KSA GOLD LTD

Company number 12057077

1 active person with significant control / 0 active statements

Mr Mohammed Aynul Haque (Active)

• Correspondence address: 14-16, Station Road, Llanelli, Wales, SA15 1AL
• Notified on: 18 June 2019
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Somir Uddin (Ceased)

• Correspondence address: 12-14 Station Road, Llanelli, Wales, SA15 1AZ
• Notified on: 18 June 2019
• Ceased on: 10 December 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Kabir Uddin (Ceased)

• Correspondence address: 12-14 Station Road, Llanelli, Wales, SA15 1AZ
• Notified on: 18 June 2019
• Ceased on: 10 December 2019
• Date of birth: January 1961
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control