OpenCompanies

Miss Kiran Mahi Kaur

Born
6/1975
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
KMK International Wholesale Limited Ownership Of Shares 75 To 100 Percent 22 Jul 2019 14 Feb 2023
Michael 27 Limited Ownership Of Shares 75 To 100 Percent 23 Oct 2019 15 Sep 2024
Michael 27 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
2 Jan 2025
MGJ Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2023
KMK International Wholesale Limited 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 As Trust
Right To Appoint And Remove Directors As Trust
2 Jun 2023
TRD Liquor Stores Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jan 2023
Akd9 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2021

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