KINGSWAY INVESTMENT PROPERTY LIMITED

Company number 10146763

3 persons with significant control / 0 statements

Mr Muhammad Haroon Amjed Khan

• Correspondence address: PO Box 4385, 10146763 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 22 April 2021
• Date of birth: July 1998
• 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 Mohammed Amjed Khan

• Correspondence address: PO Box 4385, 10146763 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 29 April 2019
• Date of birth: January 1964
• 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 Samina Amjed Khan

• Correspondence address: PO Box 4385, 10146763 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 26 April 2016
• Date of birth: November 1970
• 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 Mohammed Amjed Khan (Ceased)

• Correspondence address: Wharf House, Victoria Quays, Wharf Street, Sheffield, England, S2 5SY
• Notified on: 26 April 2016
• Ceased on: 29 April 2019
• Date of birth: January 1964
• 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%