KH 10 LTD

Company number 11810008 · Monitor this company

Active

2 active / 6 ceased · persons with significant control

Mr Bimal Puri

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-01-27
Date of birth: August 1957
Nationality: British
Country of residence: England
Correspondence address: 54, Frensham Close, Southall, UB1 2YG, England

Mr Bimal Puri

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-01-24
Date of birth: August 1957
Nationality: British
Country of residence: England
Correspondence address: 54, Frensham Close, Southall, UB1 2YG, England

Mr Bimal Puri

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-01-27
Ceased on: 2025-01-27
Date of birth: August 1957
Nationality: British
Country of residence: England
Correspondence address: 54, Frensham Close, Southall, UB1 2YG, England

Mr Yamen Chami

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: 2025-01-27
Ceased on: 2025-01-27
Date of birth: October 1980
Nationality: British
Country of residence: England
Correspondence address: 10, Northfield Avenue, London, W13 9RJ, England

Mr Yamen Chami

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-01-27
Ceased on: 2025-01-27
Date of birth: October 1980
Nationality: British
Country of residence: England
Correspondence address: 10, Northfield Avenue, London, W13 9RJ, England

Mr Yamen Chami

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust

Notified on: 2025-01-24
Ceased on: 2025-01-24
Date of birth: October 1980
Nationality: British
Country of residence: England
Correspondence address: 10, Northfield Avenue, London, W13 9RJ, England

Mr Bimal Puri

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-01-08
Ceased on: 2025-01-24
Date of birth: August 1957
Nationality: British
Country of residence: England
Correspondence address: 10, Northfield Avenue, London, W13 9RJ, England

Mr Yamen Chami

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-02-06
Ceased on: 2025-01-08
Date of birth: October 1980
Nationality: British
Country of residence: United Kingdom
Correspondence address: 10, Northfield Avenue, London, W13 9RJ, England