KK SHOP LTD
Company number 12395332 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Waseem Iqbal Pervez
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-05-09
- Date of birth
- April 1976
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 61, St. Martins Street, Rochdale, OL11 2UW, England
Mr Amer Ghaffor
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-31
- Ceased on
- 2022-05-09
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 168, Lower Ashley Road, St. Agnes, Bristol, BS2 9QA, England
Mr Waseem Iqbal Pervez
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
- 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
- 2020-05-01
- Ceased on
- 2020-08-31
- Date of birth
- April 1976
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 61, St. Martins Street, Rochdale, OL11 2UW, England
Mr Karim Khalid
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
- Notified on
- 2020-01-09
- Ceased on
- 2020-04-26
- Date of birth
- June 1978
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 20, Leander Drive, Rochdale, OL11 2XA, England