KHALIJ TRUSTEES LIMITED
540 VALENCE AVENUE, DAGENHAM RM8 3QH- Active
- Private Limited Company
- Company No. 13414518
- Last Updated: 01 Mar 2024
Company Profile
KHALIJ TRUSTEES LIMITED was incorporated on Friday, May 21, 2021 as a Private Limited Company with registered address in DAGENHAM. KHALIJ TRUSTEES LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 3 years 4 months and 22 days.
| Name | KHALIJ TRUSTEES LIMITED |
|---|---|
| Company number | 13414518 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
540 VALENCE AVENUE DAGENHAM RM8 3QH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Saud Siddiqui Nationality: British |
Dates: Friday, May 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Asim Khan Nationality: British |
Dates: Friday, May 21, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-104 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KHALIJ TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KHALIJ TRUSTEES LIMITED | 21 May 2021 |
| KHALIJ INVESTMENTS LIMITED | 08 Jul 2021 |