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KAMANI COMMERCIAL PROPERTY LTD

Company number 03766744

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Adam Mahmud Kamani Active

Correspondence address
Unit 2.3, 20 Dale Street, Manchester, England, M1 1EZ
Notified on
28 December 2023
Date of birth
June 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Mahmud Abdulla Kamani Active

Correspondence address
Unit 2.3, 20 Dale Street, Manchester, England, M1 1EZ
Notified on
28 December 2023
Date of birth
August 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mrs Aisha Mahmud Kamani Active

Correspondence address
Unit 2.3, 20 Dale Street, Manchester, England, M1 1EZ
Notified on
28 December 2023
Date of birth
October 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Ms Rabia Abdullah Kamani Ceased

Correspondence address
Unit 2.3, 20 Dale Street, Manchester, England, M1 1EZ
Notified on
6 April 2016
Ceased on
28 December 2023
Date of birth
November 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mahmud Abdulla Kamani Ceased

Correspondence address
Unit 2.3, 20 Dale Street, Manchester, England, M1 1EZ
Notified on
6 April 2016
Ceased on
28 December 2023
Date of birth
August 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control