- Company Overview for KMLX LIMITED (07463352)
- Filing history for KMLX LIMITED (07463352)
- People for KMLX LIMITED (07463352)
- More for KMLX LIMITED (07463352)
Persons with significant control: 4 active persons with significant control / 0 active statements
Miss Tatyana Lobanova Active
- Correspondence address
- 3 Hyde Park Place, Flat 3, London, United Kingdom, W2 2LH
- Notified on
- 24 April 2017
- Date of birth
- October 1982
- Nationality
- Kazakh
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Miss Ella Rose Littlewood Active
- Correspondence address
- 17 Treverbyn Road, St. Ives, England, TR26 1EZ
- Notified on
- 6 April 2016
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Arnaud Bernard Levacher Active
- Correspondence address
- 62 Anthony Court, Larden Road, London, United Kingdom, W3 7DY
- Notified on
- 6 April 2016
- Date of birth
- January 1977
- Nationality
- British,French
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Miss Solange Farrah Sefidchehreh Active
- Correspondence address
- 194 Randolph Avenue, Flat 2, London, England, W9 1PE
- Notified on
- 6 April 2016
- Date of birth
- June 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 8 December 2016
- Withdrawn on
- 8 March 2018