# K.G.N Group Company Limited

## Details

- **Company number:** [14424989](https://find-and-update.company-information.service.gov.uk/company/14424989)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2022
- **Registered office:** WINSOR AND NEWTON, WHITEFRIARS AVENUE, HARROW, HA3 5RN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Wolverhampton Services Ltd (until 8 Jul 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Jacqueline Ann | director | 17 Oct 2022 | 29 Feb 2024 |
| ZAYED KOOR, Saba | director | 29 Feb 2024 | 4 Jul 2024 |
| PAARIS, Antony Edward | director | 4 Jul 2024 | 15 Jul 2024 |
| DIIRYE, Mohamoud Ismail | director | 14 Jul 2024 | 5 Aug 2025 |
| LALIWALA, Sana | director | 25 Jul 2025 | 29 Sep 2025 |
| AYUB, Dur Muhammad | director | 29 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| Mrs Sana Laliwala | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Jul 2025 | 29 Sep 2025 |
| 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 |  |



## Accounts

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






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