SET KITCHEN SUPPLIES LTD

Company number 11254738

1 active person with significant control / 0 active statements

Mr Safdar Hussain Fazil (Active)

• Correspondence address: Unit 4, Troy Works, Ruskin Street, Leeds, England, LS28 6QA
• Notified on: 9 May 2020
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Nadia Butt (Ceased)

• Correspondence address: Suite 2, 6-8 Kipping Lane, Thornton, Bradford, England, BD13 3EL
• Notified on: 18 July 2020
• Ceased on: 18 July 2020
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Safdar Hussain Fazil (Ceased)

• Correspondence address: Suite 2, 6-8 Kipping Lane, Thornton, Bradford, England, BD13 3EL
• Notified on: 9 May 2020
• Ceased on: 18 July 2020
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shahid Khan (Ceased)

• Correspondence address: 62 Pickles Lane, Bradford, United Kingdom, BD7 4DN
• Notified on: 9 May 2020
• Ceased on: 9 May 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 24 April 2020
• Ceased on: 9 May 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 24 April 2020
• Ceased on: 9 May 2020
• Governing law: Limited
• Legal form: Companies Act
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 14 March 2018
• Ceased on: 17 March 2020
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors