KAD FINANCIAL INVESTMENT LIMITED

Company number 11481150

2 active persons with significant control / 0 active statements

Ms Khateeja Ali (Active)

• Correspondence address: Unit 5, Centre Court, Meridian North, Meridian Business Park, Leicester, England, LE19 1WR
• Notified on: 1 August 2022
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Zaka Ullah (Active)

• Correspondence address: 89 Shobnall Street, Burton-On-Trent, England, DE14 2HJ
• Notified on: 24 July 2018
• Date of birth: April 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control