CompaniesInTheUK

KHB ASSOCIATES LIMITED

Company number 08695124 ·

Active

1 active / 4 ceased · persons with significant control

Mr Abdul Baian

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-11
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
86, Whitechapel High Street, London, E1 7QX, England

Ms Ami Wyman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-23
Ceased on
2026-04-28
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
86, Whitechapel High Street, London, E1 7QX

Mr Abdul Khaher

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
Notified on
2020-09-16
Ceased on
2021-11-16
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
86, Whitechapel High Street, London, E1 7QX

Ms Ami Wyman

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
Notified on
2019-04-30
Ceased on
2020-09-16
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
86, Whitechapel High Street, London, E1 7QX

Mr Baian Abdul

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
  • Has significant influence or control
Notified on
2016-09-18
Ceased on
2019-04-30
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
86, Whitechapel High Street, London, E1 7QX