KGW GROUP LIMITED

Company number 09549005 ·

Active

2 active / 2 ceased · persons with significant control

Directech (International) Limited

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
Notified on
2025-07-01
Correspondence address
Suite 4, 4 Giro's Passage, Upper Town, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar
Registration number
66419
Country registered
Gibraltar

Statement

Active

The company knows of no individual or entity with significant control.

Peak Analysis And Automation Limited

Corporate entity Ceased

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
2023-02-01
Ceased on
2025-07-01
Correspondence address
Unit 6, Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR, England
Legal form
Limited Company
Place registered
Companies House Cardiff
Registration number
02749962
Country registered
United Kingdom

Acuity Fund Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
6a, Queensway, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar
Registration number
112858
Country registered
Gibraltar