4KOPPS LIMITED

Company number 12334116

0 persons with significant control / 0 statements

Mr Marverick Onyeme (Ceased)

• Correspondence address: 53 Kittiwake House, High Street, Slough, England, SL1 1AG
• Notified on: 21 December 2020
• Ceased on: 7 February 2021
• Date of birth: August 1997
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Sakayath Alom Khan (Ceased)

• Correspondence address: 53 Kittiwake House, High Street, Slough, England, SL1 1AG
• Notified on: 28 November 2020
• Ceased on: 12 December 2020
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Abdus Samad Samad (Ceased)

• Correspondence address: 34 Beckingham Road, Leicester, England, LE2 1HB
• Notified on: 26 November 2019
• Ceased on: 1 October 2020
• Date of birth: October 1997
• Nationality: Italian
• 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%

Mr Ashadur Rahaman (Ceased)

• Correspondence address: 20 Devana Road, Leicester, United Kingdom, LE2 1PL
• Notified on: 26 November 2019
• Ceased on: 24 July 2020
• Date of birth: November 1997
• Nationality: Italian
• 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%

Mr. Yash Mahesh Joshi (Ceased)

• Correspondence address: 20 Devana Road, Leicester, United Kingdom, LE2 1PL
• Notified on: 26 November 2019
• Ceased on: 24 July 2020
• Date of birth: March 1999
• Nationality: Indian
• 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%