KIG CAPITAL GROUPS LIMITED
Company number 10277546 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Ittipong Suwanwong
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
- 2021-04-11
- Date of birth
- September 1970
- Nationality
- Thai
- Country of residence
- England
- Correspondence address
- 207a High Street North, High Street North, London, E6 1JG, England
Mr Garvin Shervardo Arthur
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-10-30
- Date of birth
- January 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 207a, High Street North, London, E6 1JG, England
Ittipong Suwanwong
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-12-05
- Ceased on
- 2019-05-03
- Date of birth
- September 1970
- Nationality
- Thai
- Country of residence
- Thailand
- Correspondence address
- 82 Anchan Village, Srinakarin Road, Nongbon, Pravej, Bangkok, 10250, Thailand
Mr Ittipong Suwanwong
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-14
- Ceased on
- 2018-10-03
- Date of birth
- September 1970
- Nationality
- Thai
- Country of residence
- England
- Correspondence address
- Flat 4, 44, Knight's Hill, West Norwood, SE27 0JD, England