KH FULFILLMENT LIMITED
Company number 11579986 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Harpinder Singh Chauhan
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2025-04-20
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, Linden Avenue, Wembley, HA9 8BB, England
Mr Raju Bhalara
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-02-21
- Date of birth
- February 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19 Linden Avenue, Wembley, HA9 8BB, United Kingdom
Mr Martyn Richard William Filby
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
- 2018-09-20
- Ceased on
- 2024-02-21
- Date of birth
- July 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Stabley Court, Hensil Lane, Cranbrook, TN18 4NJ, United Kingdom
Mr Hugh Robert Furness
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
- 2018-09-20
- Ceased on
- 2024-02-21
- Date of birth
- November 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, Bramley Way, West Malling, ME19 4BD, United Kingdom