CEE KAYS ESTATES LTD

Company number 05328948

2 active persons with significant control / 0 active statements

Tk Family Investment Ltd (Active)

• Correspondence address: 22 Fallowfield, Luton, England, LU3 1UL
• Notified on: 17 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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%

Nissar Ltd (Active)

• Correspondence address: 51 Overstone Road, Luton, England, LU4 8QY
• Notified on: 17 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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 Tahir Khan (Ceased)

• Correspondence address: 13 West Street, Dunstable, Bedfordshire, United Kingdom, LU6 1SL
• Notified on: 5 May 2017
• Ceased on: 17 November 2023
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Faieq-Ur Rahman Khan (Ceased)

• Correspondence address: 190 Biscot Road, Luton, LU3 1AX
• Notified on: 11 January 2017
• Ceased on: 5 May 2017
• Date of birth: November 1992
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control