I&K ESTATES LTD

Company number 12805222

2 persons with significant control / 0 statements

Mr Kazim Erdogan

• Correspondence address: 88 Romway Road, Leicester, England, LE5 5SB
• Notified on: 3 March 2021
• Date of birth: July 1988
• 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

Mr Ibrahim Moorad Rasul

• Correspondence address: 88 Romway Road, Leicester, England, LE5 5SB
• Notified on: 3 December 2020
• Date of birth: March 1986
• 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

Mr Ibrahim Moorad Rasul (Ceased)

• Correspondence address: 17-19, Wharf Street South, Leicester, England, LE1 2AA
• Notified on: 1 September 2020
• Ceased on: 22 October 2020
• Date of birth: March 1986
• 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

Mr Arif Imran Khaliq (Ceased)

• Correspondence address: 17-19, Wharf Street South, Leicester, England, LE1 2AA
• Notified on: 1 September 2020
• Ceased on: 1 September 2020
• Date of birth: June 2000
• 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

Miss Ozge Erdogan (Ceased)

• Correspondence address: 17-19, Wharf Street South, Leicester, England, LE1 2AA
• Notified on: 11 August 2020
• Ceased on: 3 December 2020
• Date of birth: February 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors