CompaniesInTheUK

KHALILIMARTS LTD

Company number 15869049 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Khalil Baloch

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-11-15
Date of birth
April 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
15869049 - Companies House Default Address, Cardiff, CF14 8LH

Mr Khalil Baloch

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-11-15
Ceased on
2024-11-15
Date of birth
March 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Osler Street, Birmingham, B16 9EU, United Kingdom

Khalil Ahmad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-08-30
Ceased on
2024-11-15
Date of birth
July 1970
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
14, Osler Street, Birmingham, B16 9EU, United Kingdom

Muhammad Irfan

Individual Ceased

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
2024-07-31
Ceased on
2024-08-30
Date of birth
July 1997
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Office 6815, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom