KHAT LTD

THE BUSINESS CENTRE, 23 TIR Y FARCHNAD, SWANSEA  SA4 3GS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09370141
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KHAT LTD was incorporated on Tuesday, December 30, 2014 as a Private Limited Company with registered address in SWANSEA. KHAT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 9 years 10 months and 15 days.

Name KHAT LTD
Company number 09370141
Company type Private Limited Company
Incorporation date 30 Dec 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE BUSINESS CENTRE
23 TIR Y FARCHNAD
SWANSEA
SA4 3GS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Muhamed Ali Ismail Nationality: Indian Dates: Wednesday, June 10, 2020 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
Absar Asan Goshgoni Nationality: Indian Dates: Friday, July 1, 2016 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 February 2017
Last confirmation statement dated 20 January 2016

Mortgages

No mortgages have been registered against KHAT LTD.

Previous Names

Name Change Date
KHAT LTD 30 Dec 2014