KHALSMITH (PORTFOLIO) LIMITED

Company number 07303568

3 active persons with significant control / 0 active statements

Mr Michael Robert Khalastchi (Active)

• Correspondence address: 20 York Place, Leeds, England, LS1 2EX
• Notified on: 6 April 2016
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Frank Khalastchi (Active)

• Correspondence address: 20 York Place, Leeds, England, LS1 2EX
• Notified on: 6 April 2016
• Date of birth: May 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Longbell Limited (Active)

• Correspondence address: 7 Praed Street, London, England, W2 1NJ
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 3268638
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tim John Smith (Ceased)

• Correspondence address: 20 York Place, Leeds, England, LS1 2EX
• Notified on: 6 April 2016
• Ceased on: 25 October 2018
• Date of birth: February 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control