KELSTERN LTD

Company number 09767417

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Shahan Khan (Ceased)

• Correspondence address: 48 Marlborough Road, Southall, United Kingdom, UB2 5LP
• Notified on: 29 June 2021
• Ceased on: 31 August 2022
• Date of birth: December 2001
• Nationality: Pakistani
• 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

Mr Keenan Phipps (Ceased)

• Correspondence address: 8 White Road, Aldershot, United Kingdom, GU12 4HB
• Notified on: 16 November 2020
• Ceased on: 29 June 2021
• Date of birth: April 2001
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Mutukwa Lutunga (Ceased)

• Correspondence address: 112 Park Lane, Darlington, England, DL1 5AG
• Notified on: 3 October 2017
• Ceased on: 16 November 2020
• Date of birth: January 1978
• Nationality: Zambian
• 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

Scott Williamson (Ceased)

• Correspondence address: 12 Falcon Close, Haverhill, United Kingdom, CB9 0JJ
• Notified on: 30 June 2016
• Ceased on: 3 October 2017
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more