OpenCompanies

K.G.N Group Company Limited

Company number
14424989
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Oct 2022
Nature of business
Business and domestic software development

Registered office

Winsor And Newton
Whitefriars Avenue
Harrow
HA3 5RN

Previous names

  • Wolverhampton Services Ltd (until 8 Jul 2024)

Officers

NameRoleAppointedResigned
AYUB, Dur Muhammad Director 29 Sep 2025
LALIWALA, Sana Director 25 Jul 2025 29 Sep 2025
DIIRYE, Mohamoud Ismail Director 14 Jul 2024 5 Aug 2025
PAARIS, Antony Edward Director 4 Jul 2024 15 Jul 2024
ZAYED KOOR, Saba Director 29 Feb 2024 4 Jul 2024
JONES, Jacqueline Ann Director 17 Oct 2022 29 Feb 2024

Control

NameNature of controlNotifiedCeased
Dur Muhammad Ayub 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 Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
29 Sep 2025
Mr Sana Laliwala Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Jul 2025 29 Sep 2025
Mr Mohamoud Ismail Diirye 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 Trust
Voting Rights 75 To 100 Percent As Firm
14 Jul 2024 25 Jul 2025
Mr Antony Edward Paaris 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 Trust
Voting Rights 75 To 100 Percent As Firm
4 Jul 2024 14 Jul 2024
Ms Saba Zayed Koor 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
29 Feb 2024 4 Jul 2024
Mrs Jacqueline Ann Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2022 29 Feb 2024

Accounts

Year ended Net assets Cash
31 Oct 2024 Dormant £2 £1
29 Oct 2023 Dormant £1 -

Connections

Companies at the same address

Data