KOHLTZ GROUP SP LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Townsend, Martin
Managing Director born in July 1972
Individual (1 offspring)
Officer
2020-11-01 ~ dissolved
OF - Director → CIF 0

Ceased 3

1
Minawi, Mohamed Hamdi
Director born in December 1992
Individual
Officer
2017-12-14 ~ 2019-10-03
OF - Director → CIF 0
Minawi, Mohamed Hamdi
Individual
Officer
2017-12-14 ~ 2019-10-03
OF - Secretary → CIF 0
Mr Mohamed Hamdi Minawi
Born in December 1992
Individual
Person with significant control
2017-12-14 ~ 2019-10-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Harouki, Abdul Rahman
Sales Director born in February 1987
Individual (6 offsprings)
Officer
2019-10-03 ~ 2019-12-09
OF - Director → CIF 0
2020-10-15 ~ 2020-10-31
OF - Director → CIF 0
Mr Abdul Rahman Harouki
Born in February 1987
Individual (6 offsprings)
Person with significant control
2019-10-03 ~ 2019-12-09
PE - Right to appoint or remove directors → CIF 0
2020-10-17 ~ 2020-10-31
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Harouki, Ali
Sales Director born in April 1997
Individual (1 offspring)
Officer
2019-09-10 ~ 2020-10-17
OF - Director → CIF 0
Mr Ali Harouki
Born in April 1997
Individual (1 offspring)
Person with significant control
2019-12-10 ~ 2020-10-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Previous name

MM UK WORLD LTD - 2018-02-20

Standard Industrial Classification

41100 - Development Of Building Projects

KOHLTZ GROUP SP LTD
Info
MM UK WORLD LTD - 2018-02-20
Registered number 11111286
60 Duke Street, London W1K 6JS
Private Limited Company incorporated on 2017-12-14 and dissolved on 2025-07-29 (7 years 7 months). The company status is Dissolved.
The last date of confirmation statement was made at 2020-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.