CompaniesInTheUK

KYANITE GLOBAL LIMITED

Company number 11255302 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Sajjad Hussain Shah

Individual Active

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
2025-10-24
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
17, Hazel Way, London, E4 8RP, England

Mr Hafiz Muhammad Jawwad Ur Rehman

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
2022-09-21
Ceased on
2025-10-24
Date of birth
February 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
96, Hazel Way, London, E4 8RP, England

Akmal Shahzad

Legal person 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 between 25% and 50% 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-05-31
Ceased on
2022-09-28
Correspondence address
201 Ashburton Ave, Ashburton Avenue, Ilford, IG3 9EN, England
Legal form
Akmal Shahzad

Mr Hafiz Muhammad Jawwad Ur Rehman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2020-05-29
Ceased on
2020-05-31
Date of birth
February 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
7, Kent Road, Woking, GU22 8DB, England

Mr Fawaz Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-22
Ceased on
2020-05-28
Date of birth
January 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
1518, Ashton Old Road, Manchester, M11 1HN, United Kingdom

Mr Mohammad Hafeez

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-14
Ceased on
2020-05-12
Date of birth
August 1967
Nationality
Italian
Country of residence
England
Correspondence address
18 Wingate Road, Ilford, IG1 2JB, England