Chohan, Omar Ali
Status:
Active
Notified: 21/03/2022
Date of Birth: 03/1980
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Montrivisai-Chohan, Marisa
Status:
Active
Notified: 21/03/2022
Date of Birth: 04/1980
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Kalixa Group Limited
Status:
Ceased
Notified: 30/04/2017
Ceased: 30/04/2017
Companies House Number: 00107105
Nature of ControlOwnership of shares - 75% or more
Singh, Surajpal Singh S/O Balwant
Status:
Ceased
Notified: 22/08/2016
Ceased: 06/07/2020
Date of Birth: 07/1967
Nature of ControlOwnership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Tomiie, Yoshio
Status:
Ceased
Notified: 06/07/2020
Ceased: 21/03/2022
Date of Birth: 06/1959
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Willett, Richard Harry
Status:
Ceased
Notified: 22/01/2017
Ceased: 06/07/2020
Date of Birth: 02/1940
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Hedjri, Kamran
Stanstead Abbotts, Hertfordshire, United Kingdom
Status:
Active
Notified: 23/05/2014
Date of Birth: 08/1967
Occupation: Chief Executive Officer
Role: Director
Country of Residence: Gibraltar
Nationality: Austrian
Willey, Keith James, Mr.
Stanstead Abbotts, United Kingdom
Status:
Ceased
Notified: 04/12/2009
Ceased: 23/05/2014
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British