KHASHA LTD

Company number 10870839 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mohammad Naheed Randhawa

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
2021-11-10
Date of birth
February 1950
Nationality
British
Country of residence
England
Correspondence address
126, Green Lane, Edgware, HA8 8EJ, England

Mr Mohammad Sharif Randhawa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-02-10
Ceased on
2021-11-10
Date of birth
November 1999
Nationality
British
Country of residence
England
Correspondence address
126, Green Lane, Edgware, HA8 8EJ, United Kingdom

Mohammad Sharif Randhawa

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-18
Ceased on
2019-03-29
Date of birth
November 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
126, Green Lane, Edgware, HA8 8EJ, United Kingdom

Mr Mohammad Naheed Randhawa

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-18
Ceased on
2021-02-10
Date of birth
February 1950
Nationality
British
Country of residence
England
Correspondence address
126, Green Lane, Edgware, HA8 8EJ, United Kingdom