KBEA LTD

Company number 09094318 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Ms Kamila Gajcy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-11-01
Date of birth
January 1990
Nationality
Polish
Country of residence
England
Correspondence address
19, Warrior Square North, Southend-On-Sea, SS1 2JN, England

Mr Razyan Qureshi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-19
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
20, Plashet Grove, London, E6 1AE

Mr Nadeem Anwar

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
2023-06-07
Ceased on
2023-11-01
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
4, Somerby Road, Barking, IG11 9XH, England

Mr Nadeem Anwar

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
2022-08-01
Ceased on
2023-06-06
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
3, Green Lane, Ilford, IG3 9RT, England