KHIMTONS UK LIMITED

Company number 09992150 ·

Active

1 active / 6 ceased · persons with significant control

Mr Kasim Musaji

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-09
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

Mr Shezad Ahmed Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-16
Ceased on
2026-04-09
Date of birth
December 1982
Nationality
Pakistani
Country of residence
England
Correspondence address
Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, B12 0RT, United Kingdom

Mr Adnan Qureshi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-17
Ceased on
2024-12-16
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, B12 0RT, United Kingdom

Mr Atif Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-08-01
Ceased on
2023-11-17
Date of birth
August 1991
Nationality
Pakistani
Country of residence
England
Correspondence address
Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, B12 0RT, United Kingdom

Mr Mohammad Junaid Khan Khattak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-28
Ceased on
2023-08-01
Date of birth
December 1976
Nationality
Pakistani
Country of residence
England
Correspondence address
Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, B12 0RT, United Kingdom

Mr Muhammad Tayyab Ghari

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-08
Ceased on
2023-02-28
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, B12 0RT, United Kingdom

Mr Muhammad Kazim Khan Khattak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-08
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Keys Court, Suite 205,, 82-84 Moseley Street, Birmingham, B12 0RT, United Kingdom