BY AL KINDI LTD

Company number 11645404

2 active persons with significant control / 0 active statements

Mr Raiyan Ahmed Ali (Active)

• Correspondence address: 398-403 The Railway Arches, Rhodeswell Road, London, England, E14 7TN
• Notified on: 26 August 2020
• Date of birth: July 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Esaa Rahman Chaudary (Active)

• Correspondence address: 398-403 The Railway Arches, Rhodeswell Road, London, England, E14 7TN
• Notified on: 26 October 2018
• Date of birth: August 1990
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ferdous Ahmed Ali (Ceased)

• Correspondence address: 11 High Street Wanstead, London, United Kingdom, E11 1QF
• Notified on: 26 October 2018
• Ceased on: 26 August 2020
• Date of birth: September 1991
• 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%
• Nature of control: Right to appoint or remove directors