CompaniesInTheUK

ACCESSBOND LIMITED

Company number 02866194 ·

Active

2 active / 6 ceased · persons with significant control

Khalique Family Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-15
Correspondence address
5-9, Main Street, Gx11 1aa, Gibraltar, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar
Registration number
105223
Country registered
Gibraltar

Mrs Abida Shamim Khalique

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
175a Hoe Street, Walthamstow, London, E17 3AP

Mrs Abida Shamim Khalique

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-16
Ceased on
2021-03-16
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
175a Hoe Street, Walthamstow, London, E17 3AP

Mr Armaghan Jamal Khalique

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-15
Ceased on
2021-03-15
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
175a Hoe Street, Walthamstow, London, E17 3AP

Mr Arsalan Khalique

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-15
Ceased on
2021-03-15
Date of birth
August 1973
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
175a Hoe Street, Walthamstow, London, E17 3AP

Mr Salman Jalal Khalique

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-15
Ceased on
2021-03-15
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
175a Hoe Street, Walthamstow, London, E17 3AP

Khalique Family Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
10/8, International Commercial Centre, Casemate Square, Gibraltor, Gibraltor
Legal form
Limited Company
Place registered
Gibraltor
Registration number
105223
Country registered
Gibraltor

Mr Abdul Khalique

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-03-15
Date of birth
October 1941
Nationality
British
Country of residence
England
Correspondence address
175a Hoe Street, Walthamstow, London, E17 3AP