CompaniesInTheUK

KUNJI LTD

Company number 12392140 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Rashid Mansoori Gaseb

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
2022-10-10
Date of birth
February 1978
Nationality
Spanish
Country of residence
England
Correspondence address
15, Leece Street, Liverpool, L1 2TR, England

Mr Yanis Sammy Tebali

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-05-20
Ceased on
2022-10-10
Date of birth
March 1987
Nationality
French
Country of residence
England
Correspondence address
129, Upper Stanhope Street, Liverpool, L8 1UN, England

Mr Kunj Ram Kashyap

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-01-08
Ceased on
2022-05-20
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
256, Stanley Road, Kirkdale, Liverpool, Uk, L5 7QP, United Kingdom