KINGSWAY SQUARE LIMITED

Company number 12520580 ·

In Administration

1 active / 2 ceased · persons with significant control

Miss Joanne Karen Waller

Individual 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
Notified on
2022-12-05
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Sourced Unit 5 Turnstone Business Park, Mulberry Avenue, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

Sourced Development Group Holding Fz Lle

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-09
Ceased on
2022-12-05
Correspondence address
Fujairah, Creative Tower, Fujairah, United Arab Emirates
Legal form
Limited Liability Entity
Place registered
United Arab Emirates
Registration number
16616/2020
Country registered
United Arab Emirates

Miss Joanne Karen Waller

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-17
Ceased on
2022-11-09
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Sourced Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom