UKAY INTERNATIONAL PROPERTY LTD

Company number 11222456

3 active persons with significant control / 0 active statements

Mr Mohammad Abdul Malik (Active)

• Correspondence address: 259 Whitechapel Road, London, United Kingdom, E1 1DB
• Notified on: 23 February 2018
• Date of birth: July 1937
• 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%

Mr Ahfaz Miah (Active)

• Correspondence address: 259 Whitechapel Road, London, United Kingdom, E1 1DB
• Notified on: 23 February 2018
• Date of birth: September 1958
• 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 Ajad Meah (Active)

• Correspondence address: 259 Whitechapel Road, London, United Kingdom, E1 1DB
• Notified on: 23 February 2018
• Date of birth: October 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%