KHANAIN INVESTMENTS LTD — 11971799, Redbridge , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	KHANAIN INVESTMENTS LTD copy copied
Company number	11971799 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 30 April 2019 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 08 April 2025 due by Monday, 21 April 2025 Last statement dated Monday, 08 April 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	OFFICE 1, 4 RODING LANE SOUTH, ILFORD, ENGLAND, REDBRIDGE, IG4 5NX copy copied

Officers

(as of 18.08.2022)

HUSSAIN, Amtaz

Status:	Active
Appointed on:	Tuesday, 30 April 2019
Correspondence address:	Hexagon Suite The Vintry, 53 Redbridge Lane East, Ilford, England, IG4 5EY
Nationality:	British
Date of birth:	January 1981
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

KHAN, Fatimah

Status:	Active
Appointed on:	Tuesday, 30 April 2019
Correspondence address:	Hexagon Suite, The Vintry 53-63 Redbridge Lane East, Ilford, England, IG4 5EY
Nationality:	British
Date of birth:	March 1983
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Amtaz Hussain

Status:	Active
Notified on:	Tuesday, 30 April 2019
Correspondence address:	Hexagon Suite Ilford, England
Nationality:	British
Date of birth:	January 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Amtaz Hussain

Status:	Active
Notified on:	Tuesday, 30 April 2019
Correspondence address:	Hexagon Suite Ilford, England
Nationality:	British
Date of birth:	January 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Fatimah Khan

Status:	Active
Notified on:	Tuesday, 30 April 2019
Correspondence address:	Hexagon Suite The Vintry, 53 Redbridge Lane East, Ilford, England, IG4 5EY
Nationality:	British
Date of birth:	March 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Fatimah Khan

Status:	Active
Notified on:	Tuesday, 30 April 2019
Correspondence address:	Hexagon Suite Ilford, England
Nationality:	British
Date of birth:	March 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Fatimah Khan

Status:	Active
Notified on:	Tuesday, 30 April 2019
Correspondence address:	Hexagon Suite The Vintry, 53 Redbridge Lane East, Ilford, England, IG4 5EY
Nationality:	British
Date of birth:	March 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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