NEPHRITE LIMITED

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Who controls this company?

Mr Ali Raza Khan

Correspondence address
Harben House Hotel, Severn Drive, Newport Pagnell, England, MK16 9EY
Date of birth
March 1979
Notified on
2021-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Syed Muhammad Raza Shah Gilani

HISTORIC INFORMATION
Ceased on
2021-11-30
Correspondence address
Rowan House, Delamare Road, Cheshunt, England, EN8 9SP
Date of birth
August 1972
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
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