KHAANZ XPRESS LTD

133D ILFORD LANE, ILFORD, LONDON  IG1 2RP
  • Active
  • Private Limited Company
  • Company No. 11486998
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KHAANZ XPRESS LTD was incorporated on Friday, July 27, 2018 as a Private Limited Company with registered address in LONDON. KHAANZ XPRESS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 6 months and 28 days.

Name KHAANZ XPRESS LTD
Company number 11486998
Company type Private Limited Company
Incorporation date 27 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 133D ILFORD LANE
ILFORD
LONDON
IG1 2RP
Country Of Origin

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
Miss Terresa Da-Silva Mona Nationality: British Dates: Tuesday, February 11, 2020 - Tuesday, February 11, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Shoaib Arab Nationality: Pakistani Dates: Saturday, January 11, 2020 - present
ownership of shares 75 to 100 percent
Mr Shoaib Arab Nationality: Pakistani Dates: Friday, July 27, 2018 - Tuesday, February 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-300 days left)
Latest accounts 31 July 2022
Next confirmation statement due 24 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KHAANZ XPRESS LTD.

Previous Names

Name Change Date
KHAANZ XPRESS LTD 27 Jul 2018