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KUUNDA HOLDINGS LTD

Company number 13788293

Persons with significant control: 6 active persons with significant control / 0 active statements

Mrs. Reshma Ramyead Active

Correspondence address
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
Notified on
13 December 2021
Date of birth
January 1976
Nationality
Mauritian
Country of residence
Mauritius
Nature of control
Has significant influence or control

Mr. Nicholaas Jacobus Van Zyl Active

Correspondence address
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
Notified on
13 December 2021
Date of birth
September 1983
Nationality
British
Country of residence
Mauritius
Nature of control
Has significant influence or control

Mr. Doorvesh Kumar Jugumauth Active

Correspondence address
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
Notified on
13 December 2021
Date of birth
November 1982
Nationality
Mauritian
Country of residence
Mauritius
Nature of control
Has significant influence or control

Mr. Samuel Brawerman Active

Correspondence address
Apartment 305, Selbourne Mews, Selbourne Road, Sea Point, Cape Town 8005, South Africa
Notified on
13 December 2021
Date of birth
July 1985
Nationality
Belgian
Country of residence
South Africa
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Richard Neal Neal Active

Correspondence address
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
Notified on
13 December 2021
Date of birth
March 1985
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control

Mr. Gerard Patrick Kelly Active

Correspondence address
40 Craven Street, Charing Cross, London, England, WC2N 5NG
Notified on
13 December 2021
Date of birth
October 1961
Nationality
Irish
Country of residence
Gibraltar
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
8 December 2021
Withdrawn on
13 December 2021