BUNCH OF KEYS LTD

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Who controls this company?

Mr Sayed Kenan

Correspondence address
Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY
Date of birth
March 1976
Notified on
2020-03-01
Nationality
Iraqi
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Saleem Mohamed Fawmie

Correspondence address
C/O 20, Goetre Fawr Road, Killay, Swansea, Wales, SA2 7QS
Date of birth
October 1967
Notified on
2024-03-01
Nationality
Sri Lankan
Country of residence
Sri Lanka
 
Source data
Nature of control
Owns more than 75% of the company's shares

Dilshad Rahamani

HISTORIC INFORMATION
Ceased on
2020-03-01
Correspondence address
Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY
Date of birth
August 1986
Notified on
2019-09-06
Nationality
Iraqi
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Leanne Thomas

HISTORIC INFORMATION
Ceased on
2024-03-01
Correspondence address
C/O 20, Goetre Fawr Road, Killay, Swansea, Wales, SA2 7QS
Date of birth
December 1980
Notified on
2021-05-06
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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