CompaniesInTheUK

KWUN SING LIMITED

Company number 11262020 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Ms Kirsty Louise Gillam

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-14
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
Nria Suite, College House, Howard Street, Barrow-In-Furness, LA14 1NB, England

Mr Jakub Szczyglowski

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
2024-02-01
Ceased on
2025-04-14
Date of birth
August 1987
Nationality
Polish
Country of residence
England
Correspondence address
11a, Berrylands Road, Surbiton, KT5 8QX, England

Mrs Ahmed Nilofar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-09-10
Ceased on
2024-02-01
Date of birth
October 1986
Nationality
Indian
Country of residence
England
Correspondence address
15, Berrylands Road, Surbiton, KT5 8QX, United Kingdom

Mr Mohammed Sadique Pasha

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-09-10
Ceased on
2024-02-01
Date of birth
December 1983
Nationality
Indian
Country of residence
England
Correspondence address
15, Berrylands Road, Surbiton, KT5 8QX, United Kingdom

Mr Surjit Ram Chopra

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-30
Ceased on
2018-09-10
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
15, Berrylands Road, Surbiton, KT5 8QX, United Kingdom

Mr Salahuddin Mohammad Tareq

Individual Ceased

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-03-19
Ceased on
2018-05-30
Date of birth
February 1983
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
226, High Road, London, NW10 2NX, United Kingdom