KGSUBSOW LTD

Company number 12392495 ·

Active - Proposal to Strike off

3 active · persons with significant control

Kg Asset Management Ltd

Corporate entity Active

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-03-01
Correspondence address
C/O Cathays Dental Practice, 159 Cathays Terrace, Cathays, Cardiff, CF24 4HW, Wales
Legal form
Limited
Place registered
England And Wales
Registration number
11596057
Country registered
Wales

Mr Michael Christopher Baram

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
2020-02-14
Date of birth
February 1973
Nationality
British
Country of residence
Wales
Correspondence address
C/O Accounted For Ltd, 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

Mr Kevin Gracias

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-08
Date of birth
November 1973
Nationality
British
Country of residence
Wales
Correspondence address
C/O Cathays Dental Practice, 159 Cathays Terrace, Cathays, Cardiff, CF24 4HW, Wales