KKI PROPERTIES LTD

Company number 12902859 ·

Active

2 active / 3 ceased · persons with significant control

Mohammad Kassim Akram

Individual Active

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
2025-06-18
Date of birth
November 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Church Lane, Leytonstone, E11 1HG, United Kingdom

Mr Kishen Vivak Bhupendra Raja

Individual Active

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
2020-09-24
Date of birth
March 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Church Lane, Leytonstone, E11 1HG, United Kingdom

Mohammad Akram

Individual Ceased

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
2024-04-15
Ceased on
2025-06-18
Date of birth
November 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Church Lane, Leytonstone, E11 1HG, United Kingdom

Mohammad Kassim Akram

Individual Ceased

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
2021-12-03
Ceased on
2024-04-15
Date of birth
November 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Church Lane, Leytonstone, E11 1HG, United Kingdom

Mr Mohammad Akram

Individual Ceased

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
2020-09-24
Ceased on
2021-12-03
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
24, Church Lane, Leytonstone, E11 1HG, United Kingdom