KHALIJ TRUSTEES LIMITED

Company number 13414518

2 active persons with significant control / 0 active statements

Mr Saud Siddiqui (Active)

• Correspondence address: 540 Valence Avenue, Dagenham, England, RM8 3QH
• Notified on: 21 May 2021
• Date of birth: November 1981
• 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%
• Nature of control: Right to appoint or remove directors

Mr Muhammad Asim Khan (Active)

• Correspondence address: 540 Valence Avenue, Dagenham, England, RM8 3QH
• Notified on: 21 May 2021
• Date of birth: June 1973
• 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