KG SUPERSTORE LTD

Company number 15138017 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Jagjit Kaur Thakkar

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
2025-08-15
Date of birth
January 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
81, Evelyn Grove, Southall, Middlesex, UB1 2BS, United Kingdom

Mr Harmohan Singh Gaba

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-09
Date of birth
September 1975
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
61, Upper Sutton Lane, Hounslow, Middlesex, TW5 0QA, United Kingdom

Mr Kuldeep Singh Khaneja

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
2023-09-14
Ceased on
2025-02-13
Date of birth
January 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
286, Norwood Road, Southall, UB2 4JH, England

Mr Gurdeep Singh Khaneja

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
2023-09-14
Ceased on
2025-02-13
Date of birth
January 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
286, Norwood Road, Southall, UB2 4JH, United Kingdom