KM EXCHANGE LIMITED
Company Number
09922035
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
C/O Kingsley Maybrook,
Unitec House
2 Albert Place
London
N3 1QB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th Floor, Lawford House,
4 Albert Place
London
N3 1QB
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th Floor, Lawford House,
4 Albert Place
London
N3 1QBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th Floor, Lawford House,
4 Albert Place
London
N3 1QBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Business Man
Nationality
Indian
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 12a, Finchley Court
Ballards Lane
London
N3 1NH
United KingdomCountry of Residence
United Kingdom
Mrs Anjana Hirani
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
C/O Kingsley Maybrook,
Unitec House
2 Albert Place
London
N3 1QB
EnglandCountry of Residence
United Kingdom
Mr Mohan Paul Singh
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directors as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
4th Floor, Lawford House,
4 Albert Place
London
N3 1QBCountry of Residence
England
Mr Mukesh Raja
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Ceased
Right to appoint or remove directors as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
4th Floor, Lawford House,
4 Albert Place
London
N3 1QBCountry of Residence
England
Mr Khushal Khargam
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
4th Floor, Lawford House,
4 Albert Place
London
N3 1QBCountry of Residence
England