- Company Overview for KAHFI RIYAL UK LIMITED (11694966)
- Filing history for KAHFI RIYAL UK LIMITED (11694966)
- People for KAHFI RIYAL UK LIMITED (11694966)
- More for KAHFI RIYAL UK LIMITED (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 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
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
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