KHANAWANA LTD

Company number 10871933

1 person with significant control / 0 statements

Mr Graham David Holmes

• Correspondence address: 60 Main Road, Sutton At Hone, Dartford, England, DA4 9EU
• Notified on: 15 February 2018
• Date of birth: June 1966
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Salman Mujtaba (Ceased)

• Correspondence address: 43 Reservoir Way, Ilford, United Kingdom, IG6 3FD
• Notified on: 18 July 2017
• Ceased on: 5 February 2018
• Date of birth: March 1973
• 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 Zabir Ahmed (Ceased)

• Correspondence address: 29 Ashbourne Road, Ashbourne, United Kingdom, DE6 4NS
• Notified on: 18 July 2017
• Ceased on: 5 February 2018
• Date of birth: June 1976
• 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%