OpenCompanies

Mr Gianni Versace Kanda

Born
9/1995
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
First Class Estates Limited Significant Influence Or Control 1 May 2018 1 Apr 2019
Bala Ji (Developments) Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2017 1 Apr 2020
Caerphilly Kebabs Limited Ownership Of Shares 75 To 100 Percent 1 Jun 2021 1 Nov 2023
HYK Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2026
HGH Trade Limited Ownership Of Shares 75 To 100 Percent 16 Sep 2024
GA Estates Enterprise Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2023
Bala Ji (Developments) Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2022
HAN Transport Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jan 2022

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data