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Nom

Khaliq Investments Limited
Adresse
16 Wickersley Road
Rotherham, South Yorkshire
S60 3PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11611919 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Maliq, Mohamed Abdul Status: Active Notified: 09/10/2018 Date of Birth: 01/1975 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 and remove directors
    •
    Nazir, Nasreen Status: Ceased Notified: 09/10/2018 Ceased: 16/10/2019 Date of Birth: 10/1971 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 and remove directors
    •

    Officers (1)

    Source: Companies House
    Maliq, Mohamed Abdul Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British