JKW BUILDERS LTD

Company number 13309326

1 person with significant control / 0 statements

Miss Ashlee Francesca Pika

• Correspondence address: 109 Clive Road, Canton, Cardiff, Wales, CF5 1GL
• Notified on: 4 December 2021
• Date of birth: May 1986
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Farzad Zarook Ahi (Ceased)

• Correspondence address: 116 Richmond Road, Cardiff, Wales, CF24 3BW
• Notified on: 1 December 2021
• Ceased on: 4 December 2021
• Date of birth: May 1990
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Ghulam Hussain Modir (Ceased)

• Correspondence address: 116 Richmond Road, Cardiff, Wales, CF24 3BW
• Notified on: 5 October 2021
• Ceased on: 1 December 2021
• Date of birth: December 1944
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Mohsen Namdar Ghalati (Ceased)

• Correspondence address: 5 Rubens Close, Newport, Wales, NP19 7RA
• Notified on: 1 October 2021
• Ceased on: 5 October 2021
• Date of birth: January 1979
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Amadou Soumare (Ceased)

• Correspondence address: 5 Rubens Close, Newport, Wales, NP19 7RA
• Notified on: 1 April 2021
• Ceased on: 1 October 2021
• Date of birth: July 1962
• Nationality: British
• Country of residence: Wales
• 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

Statement (Withdrawn)

• Notified on: 21 December 2021
• Withdrawn on: 21 December 2021