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MR KHAN'S BFD LTD

Company number 13587987

Persons with significant control: 1 person with significant control / 0 statements

Mr Nasim Ali

Correspondence address
110 Amberley Street, Bradford, England, BD3 8QR
Notified on
1 December 2021
Date of birth
July 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Mr Nasim Ali Ceased

Correspondence address
110 Amberley Street, Bradford, England, BD3 8QR
Notified on
1 December 2021
Ceased on
28 December 2021
Date of birth
August 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Miss Nikola Fontosova Ceased

Correspondence address
110 Amberley Street, Bradford, England, BD3 8QR
Notified on
26 August 2021
Ceased on
1 December 2021
Date of birth
April 1988
Nationality
Czech
Country of residence
United Kingdom
Nature of control
Has significant influence or control