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KHALIJ INVESTMENTS PLC

Company number 13519992

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Muhammad Asim Khan Active

Correspondence address
York House, Unit 4, Langston Road, Loughton, United Kingdom, IG10 3TQ
Notified on
20 July 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%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Saud Siddiqui Active

Correspondence address
York House, Unit 4, Langston Road, Loughton, United Kingdom, IG10 3TQ
Notified on
20 July 2021
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors