SILVERTREES LIMITED

Company number 06126072

1 active person with significant control / 0 active statements

Mr. Kashif Maubeen Khan (Active)

• Correspondence address: 1harewood Villas,, Norwood Road, Southall, England, UB2 4JE
• Notified on: 1 February 2017
• Date of birth: October 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm