FKW LIMITED

Company number 12165650

3 active persons with significant control / 0 active statements

Mr Waqas Maan (Active)

• Correspondence address: 54 Ormesby Way, Kenton, Middlesex, United Kingdom, HA3 9SF
• Notified on: 24 July 2023
• Date of birth: December 1984
• Nationality: Pakistani
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Khalid Javed Sheikh (Active)

• Correspondence address: 54 Ormesby Way, Harrow, England, HA3 9SF
• Notified on: 13 March 2023
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Saqib Rashid (Active)

• Correspondence address: 54 Ormesby Way, Kenton, Middlesex, United Kingdom, HA3 9SF
• Notified on: 30 August 2019
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Waqas Mahmood Maan (Ceased)

• Correspondence address: 54 Ormesby Way, Kenton, Middlesex, United Kingdom, HA3 9SF
• Notified on: 30 August 2019
• Ceased on: 13 March 2023
• Date of birth: December 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Khalid Javed Sheikh (Ceased)

• Correspondence address: 54 Ormesby Way, Kenton, Middlesex, United Kingdom, HA3 9SF
• Notified on: 30 August 2019
• Ceased on: 13 March 2023
• Date of birth: August 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 20 August 2019
• Withdrawn on: 30 August 2019