KIT INVESTMENTS LTD

Company number 09984378

1 active person with significant control / 0 active statements

Miss Kazi Razia Sultana (Active)

• Correspondence address: 14/2g, Tiller Road, London, England, E14 8PX
• Notified on: 1 September 2021
• Date of birth: February 1992
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Md Akthar Ahmed (Ceased)

• Correspondence address: 14/2g, Tiller Road, London, England, E14 8PX
• Notified on: 10 August 2021
• Ceased on: 10 August 2021
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Yasin Patel (Ceased)

• Correspondence address: 14/2g, Tiller Road, London, England, E14 8PX
• Notified on: 5 January 2021
• Ceased on: 10 August 2021
• Date of birth: April 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Kaleem Mohiuddin Musaib (Ceased)

• Correspondence address: 14/2g, Tiller Road, London, England, E14 8PX
• Notified on: 22 December 2020
• Ceased on: 5 January 2021
• Date of birth: October 1992
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Yasin Patel (Ceased)

• Correspondence address: 14/2g, Tiller Road, London, England, E14 8PX
• Notified on: 6 April 2016
• Ceased on: 22 December 2020
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more