- Company Overview for KHALIJ INVESTMENTS PLC (13519992)
- Filing history for KHALIJ INVESTMENTS PLC (13519992)
- People for KHALIJ INVESTMENTS PLC (13519992)
- More for KHALIJ INVESTMENTS PLC (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 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 voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors