# Mr Gianni Versace Kanda

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [First Class Estates Limited](/company/11339000) | significant-influence-or-control | 1 May 2018 | 1 Apr 2019 |
| [Bala Ji (Developments) Limited](/company/07572049) | ownership-of-shares-75-to-100-percent | 1 Mar 2017 | 1 Apr 2020 |
| [Caerphilly Kebabs Limited](/company/12449708) | ownership-of-shares-75-to-100-percent | 1 Jun 2021 | 1 Nov 2023 |
| [HYK Management Ltd](/company/17118198) | 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](/company/15863970) | ownership-of-shares-75-to-100-percent | 16 Sep 2024 |  |
| [GA Estates Enterprise Limited](/company/14736311) | 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](/company/07572049) | ownership-of-shares-75-to-100-percent | 1 Jul 2022 |  |
| [HAN Transport Services Limited](/company/13841662) | 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

- [KANDA, Gianni Versace](/person/5840247) (1 appointment, 0 holdings)
- [KANDA, Gianni Versace](/person/6223906) (1 appointment, 0 holdings)