Advanced company searchLink opens in new window

KGK INVESTMENTS LIMITED

Company number 12787088

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Kevin Ronald Spencer Active

Correspondence address
Markerstudy House, 45 Westerham Road, Sevenoaks, England, TN13 2QB
Notified on
2 August 2020
Date of birth
July 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Gary Humphreys Active

Correspondence address
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
2 August 2020
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Keith John Barber Active

Correspondence address
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Notified on
2 August 2020
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control