KMS ADVISORY LTD

Company number 13016987

2 persons with significant control / 0 statements

Mr Abdul Karim

• Correspondence address: Suite 13, 95 Miles Road, Mitcham, England, CR4 3FH
• Notified on: 1 July 2021
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chowdhury Moinuddin Mahfuz

• Correspondence address: Suite 13, 95 Miles Road, Mitcham, England, CR4 3FH
• Notified on: 1 July 2021
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abdus Salam (Ceased)

• Correspondence address: Suite 13, 95 Miles Road, Mitcham, England, CR4 3FH
• Notified on: 13 November 2020
• Ceased on: 1 July 2021
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control