K & D MOTORS LTD

Company number 13982522

1 active person with significant control / 0 active statements

Mr Hussam Hassan (Active)

• Correspondence address: 244a, Kilburn High Road, London, United Kingdom, NW6 2BS
• Notified on: 1 June 2023
• Date of birth: June 1999
• Nationality: French
• 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

Monika Tarnopolska (Ceased)

• Correspondence address: Unit 5, 67 Bideford Avenue, Perivale, Greenford, United Kingdom, UB6 7PP
• Notified on: 16 March 2022
• Ceased on: 1 August 2023
• Date of birth: March 1990
• Nationality: Polish
• Country of residence: England
• 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