KVM PROPERTY INVESTMENT LTD

Company number 11684249

1 active person with significant control / 0 active statements

Mrs Moneesha Ludhor (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 19 November 2018
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 22 November 2025
• Identity verification due by: 5 December 2025
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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