CompaniesInTheUK

KALEEM ESTATES LIMITED

Company number 10574513 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Mohammed Arif

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
2020-10-27
Date of birth
January 1963
Nationality
Pakistani
Country of residence
England
Correspondence address
86a, Bury Old Road, Manchester, M8 5BW, England

Mr Waqar Hussain Malik

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-01
Ceased on
2020-10-27
Date of birth
November 1987
Nationality
British
Country of residence
England
Correspondence address
86a, Bury Old Road, Manchester, M8 5BW, England

Mr Amir Shaikh Kaleem

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-01
Ceased on
2019-11-03
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
86a, Bury Old Road, Manchester, M8 5BW, England

Mr Adam Mubin Tahir

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-20
Ceased on
2018-05-02
Date of birth
August 1994
Nationality
English
Country of residence
England
Correspondence address
59, Cheetham Hill Road, Manchester, M4 4FS, England

Mr Irfan Reza Malik

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-20
Ceased on
2018-05-02
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
59, Cheetham Hill Road, Manchester, M4 4FS, England