KYC BI LIMITED

Who controls this company?

Mr Nickin Varsani

Correspondence address
35, Pentre Street, Grangetown, Cardiff, Wales, CF11 6QX
Date of birth
September 1983
Notified on
2016-12-01
Nationality
British
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


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