CompaniesInTheUK

KHAQI LTD

Company number 15077683 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Muhammad Imran Malik

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
2025-01-10
Date of birth
April 1969
Nationality
Pakistani
Country of residence
England
Correspondence address
23, North Road, Woking, GU21 5DT, England

Mr Wajahat Ali

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
2023-08-17
Ceased on
2025-01-10
Date of birth
May 1998
Nationality
Pakistani
Country of residence
England
Correspondence address
36, Govier Close, London, E15 4HW, England