KFKY 99 LTD

Company number 10183704

1 person with significant control / 0 statements

Mr Darab Rezai

• Correspondence address: 7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
• Notified on: 17 May 2016
• Date of birth: August 1956
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Dorothy Rezai (Ceased)

• Correspondence address: 7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
• Notified on: 1 February 2017
• Ceased on: 11 October 2017
• Date of birth: June 1957
• 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%