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KAG HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jawed Sheikhbeneficial owner 50%→KAG HOLDINGS LIMITED
- 1Mr Khalid Mahmood Sheikhbeneficial owner 50%→KAG HOLDINGS LIMITED
- 1Mr Zaffar Melanbeneficial owner 50%→KAG HOLDINGS LIMITED
- 1Mr Amjad Sheikhbeneficial owner 50%→KAG HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 12690963
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-06-23
- Registered office
- First Floor 4 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
- SIC
- 64209
Officers · 6 active
- MELAN, Zaffardirector · British · appt 2021-07-01
- SHEIKH, Amjaddirector · British · appt 2021-07-01
- SHEIKH, Jaweddirector · British · appt 2020-06-23
- SHEIKH, Khalid Mahmooddirector · British · appt 2020-06-23
- SHEIKH, Naweeddirector · British · appt 2021-07-01
- SHEIKH, Sahidahdirector · British · appt 2021-07-01
Beneficial owners · PSC · 0 current
- ●Mr Jawed Sheikh25–50% sharesindividual PSC · England · ceased 2024-07-23
- ●Mr Khalid Mahmood Sheikh25–50% sharesindividual PSC · England · ceased 2024-07-23
- ●Mr Zaffar Melan25–50% sharesindividual PSC · England · ceased 2024-07-23
- ●Mr Amjad Sheikh25–50% sharesindividual PSC · United Kingdom · ceased 2024-07-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.