SNK PROPERTY INVESTMENTS LTD

Company number 12786498

3 persons with significant control / 0 statements

Mr Afzal Husain Khan

• Correspondence address: 2c, St Martins Row, Albany Road, Cardiff, United Kingdom, CF24 3RP
• Notified on: 26 September 2020
• Date of birth: August 1963
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Naeem Khan

• Correspondence address: 2c, St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
• Notified on: 2 August 2020
• Date of birth: October 1978
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sefal Khan

• Correspondence address: 2c, St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
• Notified on: 2 August 2020
• Date of birth: May 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%