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K GROUP HOLDINGS INC

Company number OE008674

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Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
26 January 2024

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
26 January 2024

Wassim Khaireddine Active

Correspondence address
48 Park Street, London, United Kingdom, W1K 2JH
Notified on
15 August 2008
Date of birth
August 1969
Nationality
Lebanese
Nature of control
Ownership of shares - More than 25%

Marwan Kheireddine Ceased

Correspondence address
48 Park Street, London, United Kingdom, W1K 2JH
Notified on
15 August 2008
Ceased on
1 July 2023
Date of birth
February 1968
Nationality
Lebanese
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
19 December 2022
Withdrawn on
26 January 2024