KARTEL CUSTOMS LIMITED
Company number 13083479 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Musa Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-12-15
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 3, Buck House, Buck Street, Bradford, BD3 9QP, England
Mrs Aneesa Mobeen
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-01-01
- Ceased on
- 2022-01-01
- Date of birth
- March 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 39, Crediton Avenue, Allerton, Bradford, BD15 7TP, England
Mr Musa Khan
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
- 2020-12-15
- Ceased on
- 2023-09-01
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 198, Birch Lane, Bradford, BD5 8PF, England
Mr Bilal Khan
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
- 2020-12-15
- Ceased on
- 2022-01-01
- Date of birth
- April 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 198, Birch Lane, Bradford, BD5 8PF, United Kingdom