MNK ESTATES (UK) LIMITED

Company number 08402499

3 active persons with significant control / 0 active statements

Mr Muhammad Haneef (Active)

• Correspondence address: 25 Kewferry Drive, Northwood, England, HA6 2NT
• Notified on: 1 February 2017
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karamjit Singh Dhull (Active)

• Correspondence address: Homefield, Wood Lane, Iver, England, SL0 0LD
• Notified on: 1 February 2017
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Naseem Ahmed (Active)

• Correspondence address: 7 Dennis Lane, Stanmore, England, HA7 4JR
• Notified on: 1 February 2017
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%