ILLAHI FAMILY LTD

Company number 10638737

3 persons with significant control / 0 statements

Mr Altaf Illahi

• Correspondence address: 65 Allensbank Rd, Cardiff, United Kingdom, CF14 3PP
• Notified on: 24 February 2017
• Date of birth: April 1957
• 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%

Miss Nafisa Illahi

• Correspondence address: 65 Allensbank Rd, Cardiff, United Kingdom, CF14 3PP
• Notified on: 24 February 2017
• Date of birth: August 1991
• 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%

Mrs Farrah Illahi

• Correspondence address: 65 Allensbank Rd, Cardiff, United Kingdom, CF14 3PP
• Notified on: 24 February 2017
• Date of birth: August 1964
• 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%