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HAMILTON KEYES LTD

Company number 11359949

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Stefan Marius Toader Active

Correspondence address
6th Floor, 2 London Wall Place, London, EC2Y 5AU
Notified on
29 December 2018
Date of birth
December 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Dr. Aura Elena Dane Ceased

Correspondence address
1719-1721, Coventry Road, Birmingham, England, B26 1DT
Notified on
1 June 2018
Ceased on
29 December 2018
Date of birth
September 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Farhan Mubarak Ceased

Correspondence address
Centre Court 1301, Stratford Road, Hall Green, Birmingham, England, B28 9HH
Notified on
14 May 2018
Ceased on
1 June 2018
Date of birth
March 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors