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KHALIJ INVESTMENTS PLC
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammad Asim Khanbeneficial owner 75%→KHALIJ INVESTMENTS PLC
- 1Saud Siddiquibeneficial owner 50%→KHALIJ INVESTMENTS PLC
COMPANY PROFILE · live · Companies House
- Company no.
- 13519992
- Status
- active
- Type
- plc
- Incorporated
- 2021-07-20
- Registered office
- York House, Unit 4, Langston Road, Loughton, Essex, IG10 3TQ, United Kingdom
- SIC
- 66190, 70221, 82990
Officers · 3 active
- KHALIJ SERVICES LIMITEDcorporate secretary · appt 2021-07-20
- KHAN, Muhammad Asimdirector · British · appt 2021-07-20
- SIDDIQUI, Saud Hafeezdirector · British · appt 2021-07-20
- MUFTI, Armughan(resigned)director · Pakistani · appt 2021-07-23