KANINO REG RETAIL LTD

Company number 13346352

1 active person with significant control / 0 active statements

Mr Avinash Chandra (Active)

• Correspondence address: 101 -102, Wine Street, Bristol, England, BS1 2PH
• Notified on: 6 May 2022
• Date of birth: October 1980
• Nationality: German
• Country of residence: England
• 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 - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Anmol Kumar (Ceased)

• Correspondence address: 69 Victoria Street, Paignton, England, TQ4 5DS
• Notified on: 1 January 2022
• Ceased on: 4 December 2022
• Date of birth: April 1982
• Nationality: Portuguese
• Country of residence: England
• 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

Mr Jogjeet Singh (Ceased)

• Correspondence address: 101 -102, Wine Street, Bristol, England, BS1 2PH
• Notified on: 1 August 2021
• Ceased on: 9 July 2022
• Date of birth: July 1983
• Nationality: Spanish
• Country of residence: England
• 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

Miss Manasa Reddy Kandagatla (Ceased)

• Correspondence address: 13-14, Fleet Street, Torquay, United Kingdom, TQ1 1DB
• Notified on: 20 April 2021
• Ceased on: 20 April 2021
• Date of birth: February 1993
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors