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KB PROPERTIES INVESTMENT LTD
Person with Significant Control

KB PROPERTIES INVESTMENT LTD: Person with Significant Control

    • Overview

    Company NameKB PROPERTIES INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10807578
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KB PROPERTIES INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Kian Shokrollah Babaee
    4385
    CF14 8LH Cardiff
    10807578 - Companies House Default Address
    		Mar 20, 2024
    4385
    CF14 8LH Cardiff
    10807578 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kambiz Babaee
    Stamford Brook Road
    W6 0XH London
    20
    England
    		Jun 07, 2017
    Stamford Brook Road
    W6 0XH London
    20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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