LIVE · CORPUS
/ Dossier
■
T.K. IMPEX LIMITED
Low- Status
- active
- Incorporated
- 1982-03-22
- Legal form
- ltd
- Activity
- 46460, 47730
- Registered office
- 81 Mill Lane, London, NW6 1ND
T.K. IMPEX LIMITED is a ltd registered in GB, incorporated 1982-03-22 (active).
Ownership & control
Owners / controllers
- T.K. IMPEX LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Zeenatbanu Khakibeneficial owner 50%→T.K. IMPEX LIMITED
- 1Mr Kamruddin Fidahusein Khakibeneficial owner 50%→T.K. IMPEX LIMITED
- 1Mr Kamruddin Fidahusein Khakibeneficial owner 37.5%→T.K. IMPEX LIMITED
- 1Mrs Zeenatbanu Khakibeneficial owner 37.5%→T.K. IMPEX LIMITED
- 1Mrs Zeenatbanu Khakibeneficial owner 37.5%→T.K. IMPEX LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 01623672
- Status
- active
- Type
- ltd
- Incorporated
- 1982-03-22
- Registered office
- 81 Mill Lane, London, NW6 1ND
- SIC
- 46460, 47730
Officers · 2 active
- KHAKI, Zeenatbanusecretary · British
- KHAKI, Kamruddin Fidahuseindirector · British · appt 1982-03-22
- LADHA, Sajjad Haider(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Mrs Zeenatbanu Khaki25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Kamruddin Fidahusein Khaki25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-01-11
- Outstanding charges
- 8