CompaniesInTheUK

KHUSHI ESTATES LIMITED

Company number SC265905 ·

Active

2 active / 2 ceased · persons with significant control

The Afzal Khushi Iv Trust

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-01
Correspondence address
Regency Court, C/O Praxis Trustees Limited, Glategny Esplanade, St Peter Port, Guernsey
Legal form
Trust

The Akmal Khushi Iv Trust

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-01
Correspondence address
Regency Court, C/O Praxis Trustees Limited, Glategny Esplanade, St Peter Port, Guernsey
Legal form
Trust

Mr Afzal Khushi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-31
Ceased on
2024-11-01
Date of birth
July 1955
Nationality
British
Country of residence
Scotland
Correspondence address
149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU

Mr Akmal Khushi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-31
Ceased on
2024-11-01
Date of birth
August 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU