CompaniesInTheUK

KBC QN LTD

Company number 09937172 ·

Active

4 active / 8 ceased · persons with significant control

Mr Farhan Sadiqi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-07-22
Date of birth
January 1990
Nationality
Iranian
Country of residence
England
Correspondence address
558, Hagley Road West, Oldbury, B68 0BS, England

Mr Alan Khalid Rashid

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-05
Date of birth
August 1982
Nationality
Iraqi
Country of residence
England
Correspondence address
558, Hagley Road West, Oldbury, B68 0BS, England

Mr Farhan Sadiqi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-07
Date of birth
January 1990
Nationality
Iranian
Country of residence
England
Correspondence address
558, Hagley Road West, Oldbury, B68 0BS, England

Mr Farhan Sadiqi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-05
Date of birth
January 1990
Nationality
Iranian
Country of residence
England
Correspondence address
558, Hagley Road West, Oldbury, B68 0BS, England

Mr Alan Khalid Rashid

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2024-08-14
Ceased on
2026-07-22
Date of birth
August 1982
Nationality
Iraqi
Country of residence
England
Correspondence address
558, Hagley Road West, Oldbury, B68 0BS, England

Mr Farhan Sadiqi

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2024-06-21
Ceased on
2024-08-14
Date of birth
January 1990
Nationality
Iranian
Country of residence
England
Correspondence address
558, Hagley Road West, Oldbury, B68 0BS, England

Mr Farhan Sadiqi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-11-28
Ceased on
2024-02-05
Date of birth
January 1990
Nationality
Iranian
Country of residence
England
Correspondence address
558, Hagley Road West, Oldbury, B68 0BS, England

Mr Alan Khalid Rashid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-06-10
Ceased on
2023-11-28
Date of birth
August 1982
Nationality
Iraqi
Country of residence
England
Correspondence address
558, Hagley Road West, Oldbury, B68 0BS, England

Mr Alan Khalid Rashid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-09-01
Ceased on
2021-12-07
Date of birth
August 1982
Nationality
Iraqi
Country of residence
England
Correspondence address
558, Hagley Road West, Oldbury, B68 0BS, England

Mr Hussain Rashidi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-13
Ceased on
2020-10-05
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
558, Hagley Road West, Oldbury, B68 0BS, England

Mr Ali Shafiei

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-04
Ceased on
2019-08-13
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
53, Simmons Drive, Quinton, Birmingham, B32 1SL, England

Mr Ali Shafiei

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-31
Ceased on
2019-08-13
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
53, Simmons Drive, Quinton, Birmingham, B32 1SL, England