ARK RE LIMITED

Company number 09528630

1 active person with significant control / 0 active statements

Mr Ali Mohammad Khan (Active)

• Correspondence address: 12 Deanwood Crescent, Allerton, Bradford, England, BD15 9BL
• Notified on: 1 June 2016
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors