KASS CODES LTD

Company number 15380142

1 active person with significant control / 0 active statements

Mr Khalid Mohamed Kassim (Active)

• Correspondence address: 28 Queens Hill, Newport, Wales, NP20 5HJ
• Notified on: 22 January 2024
• Date of birth: February 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ahmed Khalid Kassim (Ceased)

• Correspondence address: 28 Queens Hill, Newport, Wales, NP20 5HJ
• Notified on: 2 January 2024
• Ceased on: 22 January 2024
• Date of birth: March 2007
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors