KM ESTATES LIMITED
Company number 09838142 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Omar Aminmohamed Pabani
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-11-29
- Date of birth
- February 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
Mr Nadim Aminmohamed Pabani
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
- 2024-11-29
- Date of birth
- May 1988
- Nationality
- British
- Country of residence
- United States
- Correspondence address
- 73-75, High Street, Stevenage, Herts, SG1 3HR, United Kingdom
Mrs Shabnam Pabani
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
- 2016-04-06
- Ceased on
- 2024-11-29
- Date of birth
- February 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
Mr Aminmohamed Fazal Alidina Pabani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-03
- Date of birth
- October 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom