KMMG GROUP PRIVATE LIMITED

Company number 12608689

2 persons with significant control / 0 statements

Mr Meeralabbe Saudeen

• Correspondence address: 14 Loveletts, Crawley, England, RH11 8EG
• Notified on: 9 August 2020
• Date of birth: January 1967
• 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%

Mr Atham Lebbe Mohamed Mafas

• Correspondence address: 83 Climping Road, Crawley, England, RH11 0BG
• Notified on: 9 August 2020
• Date of birth: July 1997
• Nationality: British
• Country of residence: England
• 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%

Mr Mohamed Mafas Atham Lebbe (Ceased)

• Correspondence address: 83 Climping Road, Crawley, England, RH11 0BG
• Notified on: 18 May 2020
• Ceased on: 1 August 2020
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• 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