KHAWZAN CAPITAL LIMITED
Company number 11943504 · Monitor this company
3 active / 3 ceased · persons with significant control
Khaira Capital Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2023-09-30
- Correspondence address
- Chester House, 81-83 Fulham High Street, London, SW6 3JA, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 15027567
- Country registered
- England
Mercycircles Spv6 Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-06-24
- Correspondence address
- C/O, Elite Crowdfunding Limited,, Chester House, 1st Floor, Office 101,, 81-83 Fulham High Street, Fulham Green,, London, SW6 3JA, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11872575
- Country registered
- United Kingdom
Mercy Next Moon Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-24
- Correspondence address
- C/O, Elite Crowdfunding Limited,, Chester House, 1st Floor, Office 101,, 81-83 Fulham High Street, Fulham Green,, London, SW6 3JA, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11171612
- Country registered
- United Kingdom
622 Capital Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-04-01
- Ceased on
- 2023-09-30
- Correspondence address
- 81-83, Fulham High Street, London, SW6 3JA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 13236265
- Country registered
- United Kingdom
Elite Int Assets Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-05-12
- Ceased on
- 2023-04-01
- Correspondence address
- C/O Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 08800850
- Country registered
- United Kingdom
Mr Anouar Adham
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
- 2019-04-12
- Ceased on
- 2019-06-24
- Date of birth
- July 1979
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 21-24, Millbank Tower, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom