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KMGC LIMITED
Person with Significant Control

KMGC LIMITED: Person with Significant Control

    • Overview

    Company NameKMGC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09723239
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KMGC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Arthur Chapman
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kim Ian Martin
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Robert Goldberger
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Trimulgherry Investments Limited
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3JY London
    2nd Floor, 50
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredCompany'S House
    Registration Number9390078
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0