KDB HOLDINGS LIMITED

Company number 09875826

3 active persons with significant control / 0 active statements

Mr Zahir Fakrudin Kaderbhai (Active)

• Correspondence address: 21 High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ
• Notified on: 28 February 2018
• Date of birth: October 1989
• 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

Mr Fakrudin Lukmanji Kaderbhai (Active)

• Correspondence address: 21 High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ
• Notified on: 1 July 2016
• Date of birth: July 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Asma Fakrudin Kaderbhai (Active)

• Correspondence address: 21 High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ
• Notified on: 1 July 2016
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control