KHALIJ (UK) LIMITED

Company number 06701747

2 active persons with significant control / 0 active statements

Mr. Saud Hafeez Siddiqui (Active)

• Correspondence address: One, Canada Square, Level 37, London, England, E14 5DY
• Notified on: 1 February 2018
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muhammad Asim Khan (Active)

• Correspondence address: One, Canada Square, Level 37, London, England, E14 5DY
• Notified on: 6 April 2016
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors