KHUNDUCHI LTD

Company number 10119243

3 active persons with significant control / 0 active statements

Mrs Aasiya Irfan Versi (Active)

• Correspondence address: 38 Meadowbank, Watford, England, WD19 4RW
• Notified on: 11 April 2017
• Date of birth: December 1984
• Nationality: British
• Country of residence: England
• 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 Murtaza Versi (Active)

• Correspondence address: 38 Meadowbank, Watford, England, WD19 4RW
• Notified on: 11 April 2017
• Date of birth: January 1952
• Nationality: British
• Country of residence: England
• 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%

Mrs Fehmida Versi (Active)

• Correspondence address: 38 Meadowbank, Watford, England, WD19 4RW
• Notified on: 11 April 2017
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• 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%