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KHB ASSOCIATES LIMITED

Company number 08695124

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

Ms Ami Wyman Active

Correspondence address
86 Whitechapel High Street, London, E1 7QX
Notified on
23 November 2021
Date of birth
December 1992
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Abdul Khaher Ceased

Correspondence address
86 Whitechapel High Street, London, E1 7QX
Notified on
16 September 2020
Ceased on
16 November 2021
Date of birth
October 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Ms Ami Wyman Ceased

Correspondence address
86 Whitechapel High Street, London, E1 7QX
Notified on
30 April 2019
Ceased on
16 September 2020
Date of birth
December 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Baian Abdul Ceased

Correspondence address
86 Whitechapel High Street, London, E1 7QX
Notified on
18 September 2016
Ceased on
30 April 2019
Date of birth
November 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control