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KAHFI RIYAL UK LIMITED

Company number 11694966

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

Mr Robert James Turner

Correspondence address
12a, The Mall, London, England, W5 2PJ
Notified on
2 September 2020
Date of birth
December 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Caleb Bossman Ceased

Correspondence address
12a, The Mall, London, England, W5 2PJ
Notified on
9 June 2020
Ceased on
2 September 2020
Date of birth
August 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Lalit Kumar Ceased

Correspondence address
12a, The Mall, London, England, W5 2PJ
Notified on
23 November 2018
Ceased on
9 June 2020
Date of birth
February 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Gadaffi Ghafar Ceased

Correspondence address
12a, The Mall, London, England, W5 2PJ
Notified on
23 November 2018
Ceased on
23 November 2018
Date of birth
June 1977
Nationality
Malaysian
Country of residence
Malaysia
Nature of control
Ownership of shares – 75% or more