P K DEVELOPMENTS SOUTH EAST LIMITED

Company number 11034576

2 active persons with significant control / 0 active statements

Mr Khurram Ali Khalid (Active)

• Correspondence address: 188 Mitcham Road, London, England, SW17 9NJ
• Notified on: 26 October 2017
• Date of birth: January 1980
• 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 shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Dixit Patel (Active)

• Correspondence address: 23 Clifton Lawns, Amersham, United Kingdom, HP6 5PT
• Notified on: 26 October 2017
• Date of birth: January 1965
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm