CompaniesInTheUK

KFMG LIMITED

Company number 07381548 ·

Dissolved

4 active / 5 ceased · persons with significant control

Mr Keith Graham Fraser

Individual Active

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
2021-09-15
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

Mr Myron Simeon Isaac Green

Individual Active

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
305 Regents Park Road, Finchley, London, N3 1DP, England

Mrs Amit Amira Fraser

Individual Active

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
305 Regents Park Road, Finchley, London, N3 1DP, England

Mrs Nina Naomi Green

Individual Active

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
305 Regents Park Road, Finchley, London, N3 1DP, England

Mr Keith Graham Fraser

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-19
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
305 Regents Park Road, Finchley, London, N3 1DP, England

Mr Keith Graham Fraser

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
305 Regents Park Road, Finchley, London, N3 1DP, England

Mrs Amit Amira Fraser

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-19
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
11 Squirrels Close, Woodside Park, London, N12 8AY, England

Mr Myron Simeon Isaac Green

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-19
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
305 Regents Park Road, Finchley, London, N3 1DP, England

Mrs Nina Naomi Green

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-19
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
305 Regents Park Road, Finchley, London, N3 1DP, England