OpenCompanies

Kaldoun Hussamy

Born
5/1963
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Akalena Investments Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
15 Nov 2019
Diamond Estates Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
15 Nov 2019
A Hussamy Investments Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
15 Nov 2019
Kals Property Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jul 2019
Fabrics & Yarns Limited Ownership Of Shares 50 To 75 Percent 1 Jul 2016
Fabrics & Yarns (Macclesfield) Ltd Ownership Of Shares 25 To 50 Percent 1 Jul 2016

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