CompaniesInTheUK

KMG (UK) LIMITED

Company number 09181362 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Miguel Trape Viladomat

Individual Active

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
2020-11-24
Date of birth
May 1962
Nationality
Spanish
Country of residence
Spain
Correspondence address
C/O Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

Mr Neil Sen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-07-31
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Lawford House, 4 Albert Place, Finchley, N3 1QA

Mr Mohan Paul Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-07-31
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
Lawford House, 4 Albert Place, Finchley, N3 1QA

Mr Khushal Khagram

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-11-24
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Lawford House, 4 Albert Place, Finchley, N3 1QA