# KPM Estates Limited

## Details

- **Company number:** [OE029525](https://find-and-update.company-information.service.gov.uk/company/OE029525)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 28 Apr 2023
- **Registered office:** OCEAN CENTER MONTAGUE FORESHORE, EAST BAY STREET, NASSAU, 106167 B




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Zahra Sirdara Malik | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 29 Oct 2024 |  |
| Mr Shanzaib Khan Malik | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 29 Oct 2024 |  |
| Mr Jahanzab Khan Malik | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 29 Oct 2024 |  |
| Khalida Parveen Malik | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 10 Mar 2000 | 29 Oct 2024 |