KEFI GROUP LTD

Company number 13178389

2 persons with significant control / 0 statements

Mr Carlos Felix Frederick Freire Hopffer

• Correspondence address: 6 Back Lane, Rackheath, Norwich, England, NR13 6NN
• Notified on: 3 February 2021
• Date of birth: June 1984
• Nationality: Portuguese
• 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 Gurvinder Singh Birk

• Correspondence address: 87 Heyworth Road, Leicester, England, LE3 2DB
• Notified on: 3 February 2021
• Date of birth: September 1985
• 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 25% but not more than 50%
• Nature of control: Right to appoint or remove directors