K & D EXPRESS LIMITED

Who controls this company?

Mrs Sheida Shahrokhi

Correspondence address
38, Lingfield Avenue, Sale, England, M33 4QY
Date of birth
September 1973
Notified on
2017-09-01
Nationality
Belgian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Modjtaba Karbalaei

HISTORIC INFORMATION
Ceased on
2017-09-01
Correspondence address
8 Aspen Close, Timperley, Altrincham, England, WA15 7YF
Date of birth
September 1977
Notified on
2016-09-17
Nationality
Dutch
Country of residence
England
Nature of control
Has significant influence or control


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