Advanced company searchLink opens in new window

KI ASSOCIATES LTD

Company number 05656290

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Sajid Iqbal Active

Correspondence address
75-77 White Abbey Road, Bradford, BD8 8DR
Notified on
2 December 2018
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Khalid Iqbal Ceased

Correspondence address
75-77 White Abbey Road, Bradford, BD8 8DR
Notified on
1 November 2017
Ceased on
2 December 2018
Date of birth
February 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Tasneem Iqbal Ceased

Correspondence address
75-77 White Abbey Road, Bradford, BD8 8DR
Notified on
1 November 2016
Ceased on
1 November 2017
Date of birth
March 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control