NAK HOLDINGS LIMITED

Company number 11512669

1 active person with significant control / 0 active statements

Mrs Nailia Naz Khan (Active)

• Correspondence address: Kia, Lockheed Close, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3BP
• Notified on: 3 December 2018
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Naseem Aslam Khan (Ceased)

• Correspondence address: Kia, Lockheed Close, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3BP
• Notified on: 13 August 2018
• Ceased on: 28 November 2018
• Date of birth: December 1959
• Nationality: British
• Country of residence: United Kingdom
• 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