KG SUPERSTORE LTD

Company number 15138017

3 active persons with significant control / 0 active statements

Mr Harmohan Singh Gaba (Active)

• Correspondence address: 61 Upper Sutton Lane, Hounslow, Middlesex, United Kingdom, TW5 0QA
• Notified on: 9 January 2024
• Date of birth: September 1975
• Nationality: Indian
• 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 Gurdeep Singh Khaneja (Active)

• Correspondence address: 286 Norwood Road, Southall, United Kingdom, UB2 4JH
• Notified on: 14 September 2023
• Date of birth: January 1991
• 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

Mr Kuldeep Singh Khaneja (Active)

• Correspondence address: 286 Norwood Road, Southall, England, UB2 4JH
• Notified on: 14 September 2023
• Date of birth: January 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