K S L INVESTMENTS LIMITED

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Sanctions

Profile K S L INVESTMENTS LIMITED

Actual on 01.11.2024
Company name
K S L INVESTMENTS LIMITED
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Company number
OE020810
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Company status
Active
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Company type
Overseas Entity
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Incorporated on
Tuesday, 31 January 2023
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Accounts

Actual

Confirmation statement

Actual

Next statement date Thursday, 30 January 2025 due by Wednesday, 12 February 2025

Last statement dated Tuesday, 30 January 2024

Nature of business (SIC)
None Supplied
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Registered office address
CROSSWAYS CENTRE, BRAYE ROAD, GUERNSEY, VALE, GY3 5PH
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PSC and Officers K S L INVESTMENTS LIMITED

Person with significant control

(as of 05.07.2024)

Missing name
Status: Active
Notified on: Tuesday, 31 January 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Tuesday, 31 January 2023
Legal form: Persons With Significant Control Statement
Khalid Laghari
Status: Active
Notified on: Friday, 17 May 2002
Correspondence address: Crossways Centre Braye Road, Vale, Guernsey, GY3 5PH
Nationality: British,
Date of birth: January 1947
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity

Sara Laghari
Status: Active
Notified on: Friday, 29 October 2021
Correspondence address: Crossways Centre Braye Road, Vale, Guernsey, GY3 5PH
Nationality: British,
Date of birth: June 1956
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity

Sara Laghari
Status: Active
Notified on: Friday, 29 October 2021
Correspondence address: Crossways Centre Braye Road, Vale, Guernsey, GY3 5PH
Nationality: British,
Date of birth: June 1956
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity

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