CIRCLE K INVESTMENTS LIMITED

Company number 11009256

1 active person with significant control / 0 active statements

Mr Nauman Ahmad Khan (Active)

• Correspondence address: C/O Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, Middlesex, England, HA5 3LW
• Notified on: 4 December 2018
• Date of birth: June 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Fahim Ahmad Khan (Ceased)

• Correspondence address: C/O Livingstones Accountants Limited, Livingstones House, 309 Harrow Road, Wembley, United Kingdom, HA9 6BD
• Notified on: 12 October 2017
• Ceased on: 21 November 2019
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Wasim Ahmad Khan (Ceased)

• Correspondence address: C/O Livingstones Accountants Limited, Livingstones House, 309 Harrow Road, Wembley, United Kingdom, HA9 6BD
• Notified on: 12 October 2017
• Ceased on: 4 December 2018
• Date of birth: April 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%
• Nature of control: Right to appoint or remove directors