KOTLI LTD
Company number 12443391 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Saqib Siddique
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-12
- Date of birth
- March 1990
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 75, Hallfields Lane, Peterborough, PE4 7YL, England
Mr Muhammad Akraam
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-08
- Ceased on
- 2020-08-12
- Date of birth
- October 1981
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 75, Hallfield Lane, Peterborough, PE4 7YL, England
Mr Babar Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-04-14
- Ceased on
- 2020-06-08
- Date of birth
- December 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 75, Hallfield Lane, Peterborough, PE4 7YL, England
Mr Muhammad Akraam
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-05
- Ceased on
- 2020-04-14
- Date of birth
- October 1981
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 75, Hallfield Lane, Peterborough, PE4 7YL, England