SearchLIVE · CORPUS
/ Dossier
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KHAZA ISLAM DEVELOPMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Khazabeneficial owner 50%→KHAZA ISLAM DEVELOPMENTS LIMITED
- 1Shebin Islambeneficial owner 50%→KHAZA ISLAM DEVELOPMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 15932887
- Status
- active
- Type
- ltd
- Incorporated
- 2024-09-03
- Registered office
- 41 Greenway, Romford, RM3 0HH, England
- SIC
- 70229
Officers · 1 active
- KHAZA, Mohammeddirector · British · appt 2024-09-03
Beneficial owners · PSC · 2 current
- ●Mr Mohammed Khaza25–50% sharesindividual PSC · England · since 2024-09-03
- ●Shebin Islam25–50% sharesindividual PSC · England · since 2024-09-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.