KGB PROPERTY HOLDINGS LIMITED

Company number 11277386

2 persons with significant control / 0 statements

Mr Keith Patrick Dear

• Correspondence address: 19 Fairfield Road, Fairfield Road, Ongar, Essex, United Kingdom, CM5 9HJ
• Notified on: 27 March 2018
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Gilda Dear

• Correspondence address: 19 Fairfield Road, Fairfield Road, Ongar, Essex, United Kingdom, CM5 9HJ
• Notified on: 27 March 2018
• Date of birth: September 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm