CompaniesInTheUK

KHAZANAH LIMITED

Company number 03806764 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Hanafiah Muhammad

Individual Active

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
2016-04-06
Date of birth
April 1970
Nationality
Malaysian
Country of residence
United Kingdom
Correspondence address
15 Blackwater House, Church Street, London, NW8 8HL, England

Mr Hisyam Muhammad

Individual Ceased

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
2016-04-06
Ceased on
2018-07-17
Date of birth
October 1972
Nationality
Malaysian
Country of residence
United Kingdom
Correspondence address
15 Blackwater House, Church Street, London, NW8 8HL, England