CompaniesInTheUK

KHN SERVICES LTD

Company number 12530010 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Hafeez Mahmood Khan

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
2020-03-23
Date of birth
December 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, 2 Edinburgh Place, Unit 7, 2 Edinburgh Place, Harlow, CM20 2DJ, England

Mr Yusuf Abdullah Zaman

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
Notified on
2022-02-01
Ceased on
2022-08-01
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Edinburgh Place, Harlow, CM20 2DJ, England

Mr Raja Umair Murtaza

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
  • Right to appoint and remove directors
Notified on
2022-01-14
Ceased on
2022-02-01
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
54, Bridgland Road, Purfleet, RM19 1AP, England

Mr Yusuf Abdullah Zaman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-10
Ceased on
2022-01-20
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
Unit 7, 2 Edinburgh Place, Unit 7, 2 Edinburgh Place, Harlow, CM20 2DJ, England