# Miss Kiran Mahi Kaur

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Michael 27 Limited](/company/12277164) | 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](/company/15240788) | 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](/company/12115738) | 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](/company/13445734) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jan 2023 |  |
| [Akd9 Limited](/company/13446316) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jun 2021 |  |
| [Michael 27 Limited](/company/12277164) | ownership-of-shares-75-to-100-percent | 23 Oct 2019 | 15 Sep 2024 |
| [KMK International Wholesale Limited](/company/12115738) | ownership-of-shares-75-to-100-percent | 22 Jul 2019 | 14 Feb 2023 |



## Possibly the same person

- [KAUR, Kiran Mahi](/person/5828098) (1 appointment, 0 holdings)
- [KAUR, Kiran Mahi](/person/5828249) (3 appointments, 0 holdings)
- [KAUR, Kiran Mahi](/person/7484720) (1 appointment, 0 holdings)