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Khaliq Investments Limited
Adresa
16 Wickersley Road
Rotherham, South Yorkshire
S60 3PJ
VAT ID (DIČ) no VAT ID available
Company No. 11611919 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Maliq, Mohamed Abdul Status: Active Notified: 09/10/2018 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Nazir, Nasreen Status: Ceased Notified: 09/10/2018 Ceased: 16/10/2019 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Maliq, Mohamed Abdul Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British