KMK International Wholesale Limited
- Company number
- 12115738
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2019
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAUR, Kiran Mahi | Director | 10 Jun 2023 | |
| SINGH, Ravinder | Director | 14 Mar 2023 | 10 May 2023 |
| KAUR, Kiran Mahi | Director | 22 Jul 2019 | 14 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Kiran Mahi Kaur | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
2 Jun 2023 | |
| Mr Ravinder Singh | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
14 Feb 2023 | 19 May 2023 |
| Miss Kiran Mahi Kaur | Ownership Of Shares 75 To 100 Percent | 22 Jul 2019 | 14 Feb 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 24 Jul 2021 | £0 | 0 |
| 31 Jul 2020 | £0 | 0 |