KKJ LIMITED

Company number 04340797

3 active persons with significant control / 0 active statements

Mr Hamid Hashemi (Active)

• Correspondence address: 8 Shepherd Market, Mayfair, London, W1J 7JY
• Notified on: 30 June 2020
• Date of birth: March 1984
• Nationality: Iranian
• 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%

Miss Hamideh Hashemi (Active)

• Correspondence address: 8 Shepherd Market, Mayfair, London, W1J 7JY
• Notified on: 30 June 2020
• Date of birth: April 1985
• Nationality: Iranian
• 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%

Zahra Hashemi (Active)

• Correspondence address: 8 Shepherd Market, Mayfair, London, W1J 7JY
• Notified on: 30 June 2020
• Date of birth: August 1975
• Nationality: Iranian
• 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%

Mr Rikesh Nichani (Ceased)

• Correspondence address: 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• Date of birth: June 1972
• 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%
• Nature of control: Right to appoint or remove directors