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KHALEEJ TRADING COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Irslan Munir Bhuttabeneficial owner 50%→KHALEEJ TRADING COMPANY LIMITED
- 1Mr Muhammad Shoaib Akrambeneficial owner 50%→KHALEEJ TRADING COMPANY LIMITED
- 1Mr Irslan Munir Bhuttabeneficial owner 37.5%→KHALEEJ TRADING COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 11152337
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-16
- Registered office
- 163a St. Chads Road, Tilbury, RM18 8NL, England
- SIC
- 45112, 46610
Officers · 2 active
- AKRAM, Muhammad Shoaibdirector · Pakistani · appt 2018-01-16
- BHUTTA, Irslan Munirdirector · Pakistani · appt 2018-07-27
Beneficial owners · PSC · 2 current
- ●Mr Irslan Munir Bhutta25–50% sharesindividual PSC · England · since 2019-09-30
- ●Mr Muhammad Shoaib Akram25–50% sharesindividual PSC · England · since 2018-01-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2026-12-10