CompaniesInTheUK

KOSHI GROUP LIMITED

Company number SC691245 ·

Active

1 active / 5 ceased · persons with significant control

Mr Navin Kandel

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
2026-06-30
Date of birth
February 1973
Nationality
British
Country of residence
Scotland
Correspondence address
1, Imrie Place, Penicuik, EH26 8HY, Scotland

Mr Basanta Kharel

Individual Ceased

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
2023-03-09
Ceased on
2026-06-30
Date of birth
December 1989
Nationality
Nepalese
Country of residence
Scotland
Correspondence address
1, Imrie Place, Penicuik, EH26 8HY, Scotland

Mrs Manju Kandel

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
  • Right to appoint and remove directors
Notified on
2022-05-07
Ceased on
2023-03-09
Date of birth
September 1984
Nationality
British
Country of residence
Scotland
Correspondence address
1, Imrie Place, Penicuik, EH26 8HY, Scotland

Ms Karishma Tiwari

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
  • Right to appoint and remove directors
Notified on
2022-05-07
Ceased on
2024-03-30
Date of birth
July 1995
Nationality
British
Country of residence
Scotland
Correspondence address
1, Imrie Place, Penicuik, EH26 8HY, Scotland

Mr Arjun Kharel

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
  • Right to appoint and remove directors
Notified on
2021-03-04
Ceased on
2022-05-07
Date of birth
July 1994
Nationality
Irish
Country of residence
Scotland
Correspondence address
1, Imrie Place, Penicuik, EH26 8HY, Scotland

Mr Harihar Kharel

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
  • Right to appoint and remove directors
Notified on
2021-03-04
Ceased on
2022-05-07
Date of birth
November 1998
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
1, Imrie Place, Penicuik, EH26 8HY, Scotland