N.M. KOTIA LIMITED

Company number 00625199 ·

Active

3 active / 1 ceased · persons with significant control

Mr Abid Latif Kotia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-02
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
3, Copgrove Road, Leeds, LS8 2SP, England

Mr Asim Habib Kotia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-19
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
2, Shadwell Park Drive, Leeds, LS17 8TT, England

Mr Rafiq Mohammed Kotia

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Date of birth
June 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
75 Roseville Road, Roseville Road, Leeds, LS8 5DT, England

Mr Asim Habib Kotia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-19
Ceased on
2019-08-02
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
2, Shadwell Park Drive, Leeds, LS17 8TT, England