KF WHOLESALE LTD
Company number 15923879 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Khalid Mohamed Farah
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
- 2024-12-17
- Date of birth
- July 1980
- Nationality
- Somali
- Country of residence
- Oman
- Correspondence address
- 34, First Floor Office, Great Queen Street, London, WC2B 5AA, England
Ms Yasemin Karaman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-12-17
- Ceased on
- 2025-11-02
- Date of birth
- November 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 67, Grosvenor Street, London, W1K 3JN, England
Ocean Stars Trading And Investment Company Llc
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-12-17
- Ceased on
- 2024-12-17
- Correspondence address
- 211 0, Sultanate Of Oman, Dhofar Governorate., Salalah, Oman
- Legal form
- Limited Liability Company
- Place registered
- Oman
- Registration number
- 1465555
- Country registered
- Oman
Ms Yasemin Karaman
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
- 2024-08-29
- Ceased on
- 2024-12-10
- Date of birth
- November 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 67, Grosvenor Street, Bridge Partners, London, W1K 3JN, England