CompaniesInTheUK

KGII LLP

Company number OC440238 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Mohamad Toufic Hamdar

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2022-01-07
Date of birth
November 1969
Nationality
Canadian
Country of residence
Canada
Correspondence address
107, Burdett Road, London, E3 4JN, United Kingdom

Mr Faisel Khan

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2022-01-05
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
107, Burdett Road, London, E3 4JN, United Kingdom

Mr Sanjiv Gabbi

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2021-12-08
Ceased on
2022-01-05
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
107, Burdett Road, London, E3 4JN, United Kingdom