KM2 INVESTMENTS LIMITED

Company number 09619077

1 active person with significant control / 0 active statements

Mr Sohail Nawaz (Active)

• Correspondence address: 253 Dunstable Road, Luton, England, LU4 8BP
• Notified on: 1 June 2021
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mustafa Mohammed (Ceased)

• Correspondence address: 18-20, Dunstable Road, Luton, England, LU1 1DY
• Notified on: 1 June 2017
• Ceased on: 31 May 2021
• Date of birth: May 1978
• 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