KHAN & CO INVESTMENTS LTD

Company number 10072452

3 persons with significant control / 0 statements

Mr James Alan Slatter

• Correspondence address: The Business Centre, Cardiff House, Barry, Wales, CF63 2AW
• Notified on: 6 April 2016
• Date of birth: June 1984
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Wahid Khan

• Correspondence address: The Business Centre, Cardiff House, Barry, Wales, CF63 2AW
• Notified on: 6 April 2016
• Date of birth: November 1974
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Azeez Khan

• Correspondence address: The Business Centre, Cardiff House, Barry, Wales, CF63 2AW
• Notified on: 6 April 2016
• Date of birth: June 1977
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%