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KAIF DIGITAL TRADING LTD

Company number 14157902

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

Mr Waqar Qayyum Active

Correspondence address
5 Keswick Close, Todmorden, England, OL14 8EJ
Notified on
1 August 2024
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
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
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Sulman Kaif Ceased

Correspondence address
12a Lyne Court, Meadowbank Road, London, United Kingdom, NW9 8LQ
Notified on
8 June 2022
Ceased on
1 August 2024
Date of birth
December 1980
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
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm