KK INVESTMENTS BHAM LTD

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Who controls this company?

Charanjeet Singh Bhatia

Correspondence address
Unit 12, Park Avenue, Barrett Industrial Park, Southall, United Kingdom, UB1 3AF
Date of birth
January 1985
Notified on
2023-05-17
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Kiran Textiles Group Ltd

Correspondence address
Unit 12, Park Avenue, Barrett Industrial Park, Southall, United Kingdom, UB1 3AF
Notified on
2023-05-17
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
04795820
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

Mr Baljeet Singh Malhotra

Correspondence address
Unit 12, Park Avenue, Barrett Industrial Park, Southall, United Kingdom, UB1 3AF
Date of birth
May 1983
Notified on
2023-05-17
Nationality
British
Country of residence
United Kingdom
 
Source data
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
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