KM20 LTD
Company number 12132041 · Monitor this company
2 active / 3 ceased · persons with significant control
Cmc Motors Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-01-01
- Correspondence address
- Cmc Motors, Station Approach, Epping, CM16 4HW, England
- Legal form
- Limitedc Company
- Place registered
- England And Wales
- Registration number
- 07282276
- Country registered
- United Kingdom
Mr Dean Davis
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
- 2021-11-03
- Date of birth
- July 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 41, Globe Industrial Estate, Grays, Essex, RM17 6ST, England
Mr Bora Ratip Fadil
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
- 2019-07-31
- Ceased on
- 2020-06-01
- Date of birth
- July 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 28, Linksway, London, NW4 1JS, England
Mr Mario Kyriacou
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
- 2019-07-31
- Ceased on
- 2020-06-01
- Date of birth
- July 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 28, Linksway, London, NW4 1JS, England
Mr Kaveh Monfared
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2019-07-31
- Ceased on
- 2021-11-17
- Date of birth
- August 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28, Linksway, London, NW4 1JS, England