KHASHA LTD

Company number 10870839

1 active person with significant control / 0 active statements

Mr Mohammad Naheed Randhawa (Active)

• Correspondence address: 126 Green Lane, Edgware, England, HA8 8EJ
• Notified on: 10 November 2021
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammad Sharif Randhawa (Ceased)

• Correspondence address: 126 Green Lane, Edgware, United Kingdom, HA8 8EJ
• Notified on: 10 February 2021
• Ceased on: 10 November 2021
• Date of birth: November 1999
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammad Naheed Randhawa (Ceased)

• Correspondence address: 126 Green Lane, Edgware, United Kingdom, HA8 8EJ
• Notified on: 18 July 2017
• Ceased on: 10 February 2021
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mohammad Sharif Randhawa (Ceased)

• Correspondence address: 126 Green Lane, Edgware, United Kingdom, HA8 8EJ
• Notified on: 18 July 2017
• Ceased on: 29 March 2019
• Date of birth: November 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%