Person with Significant Control

KBB GROUP LTD: Person with Significant Control

  • Overview

    Company NameKBB GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC743008
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KBB GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Khaira Investments Ltd
    G12 0LJ Glasgow
    61 Burlington Avenue
    Scotland
    Aug 31, 2022
    G12 0LJ Glasgow
    61 Burlington Avenue
    Scotland
    No
    Legal FormPrivate Company Liimited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredUk Register Of Companies
    Registration NumberSc697827
    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