KHALEESI PROPERTIES INVESTMENT LTD

Company number 12738060

2 persons with significant control / 0 statements

Ms Jade Torosantucci

• Correspondence address: 4 Trident Court, Baker Crescent, Dartford, England, DA1 2UT
• Notified on: 13 July 2020
• Date of birth: September 1986
• Nationality: Swiss
• 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

Mr Shane Cook

• Correspondence address: 4 Trident Court, Baker Crescent, Dartford, England, DA1 2UT
• Notified on: 13 July 2020
• Date of birth: September 1989
• 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