BKH & CO. LTD

Company number 09839500 ·

Active

1 active / 3 ceased · persons with significant control

Mr Adnan Hussain

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-12-24
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
58, Carnarvon Road, London, E10 6DP, England

Mr Osman Hussain

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-10-01
Ceased on
2021-12-24
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
58, Carnarvon Road, London, E10 6DP, England

Mr Muzammel Rafiq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-10-01
Ceased on
2020-03-01
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
58, Carnarvon Road, London, E10 6DP, England

Miss Sobia Hussain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-01
Ceased on
2017-10-01
Date of birth
October 1992
Nationality
British
Country of residence
England
Correspondence address
50, Brian Road, Romford, Essex, RM6 5BX