TWINKLES UK LIMITED

Company number 03611154

4 persons with significant control / 0 statements

Mr Mohamed Lukmanji Kaderbhai

• Correspondence address: 216 Melton Road, Leicester, LE4 7PG
• Notified on: 6 April 2016
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Fakrudin Lukmanji Kaderbhai

• Correspondence address: 216 Melton Road, Leicester, LE4 7PG
• Notified on: 6 April 2016
• Date of birth: July 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Nisreen Kaderbhai

• Correspondence address: 216 Melton Road, Leicester, LE4 7PG
• Notified on: 6 April 2016
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Asma Fakrudin Kaderbhai

• Correspondence address: 216 Melton Road, Leicester, LE4 7PG
• Notified on: 6 April 2016
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%