KM INTERNATIONAL CONSULTING LTD
Who controls this company?
Professor Kuldipak Marwaha
- Correspondence address
- 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
- Date of birth
- March 1983
- Notified on
- 2022-02-10
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Sukhwinder Singh
HISTORIC INFORMATION
- Ceased on
- 2018-06-29
- Correspondence address
- Regus, Herald Way, Castle Donington, Derby, United Kingdom, DE74 2TZ
- Date of birth
- December 1988
- Notified on
- 2018-04-12
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Dr Kuldipak Marwaha
HISTORIC INFORMATION
- Ceased on
- 2018-06-29
- Correspondence address
- Regus, Herald Way, Castle Donington, Derby, United Kingdom, DE74 2TZ
- Date of birth
- June 2018
- Notified on
- 2018-06-29
- Nationality
- British
- Country of residence
- England
- 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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Mr Mudhsuden Singh Panesar
HISTORIC INFORMATION
- Ceased on
- 2020-04-16
- Correspondence address
- The Coaching Experts, Regus Business Centre, Herald Way, Castle Donington, Derby, England, DE74 2TZ
- Date of birth
- April 1982
- Notified on
- 2020-03-20
- Nationality
- British
- Country of residence
- England
- 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
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
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Professor Kuldipak Marwaha
HISTORIC INFORMATION
- Ceased on
- 2020-11-16
- Correspondence address
- 11, Chesterton Avenue, Sunnyhill, Derby, England, DE23 1GS
- Date of birth
- March 1983
- Notified on
- 2018-06-29
- 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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DE23 1GS £273,000
Mr Lloyd George Newby
HISTORIC INFORMATION
- Ceased on
- 2022-02-10
- Correspondence address
- 11, Chesterton Avenue, Sunnyhill, Derby, England, DE23 1GS
- Date of birth
- November 1946
- Notified on
- 2020-11-16
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DE23 1GS £273,000
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