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Jméno	Khan Investments Holdings LTD
Adresa	2nd Floor, 9 Portland Street Manchester M1 3BE
VAT ID (DIČ)	no VAT ID available
Company No.	08016159 Show on Companies House
Accounts	group last accounts made up to 30. květen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Khan, Arfat Status: Active Notified: 02/04/2017 Date of Birth: 02/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Khan, Ashfaq Status: Active Notified: 02/04/2017 Date of Birth: 02/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hemmatian, Shaqayeq Manchester, United Kingdom Status: Active Notified: 25/01/2021 Date of Birth: 01/1981 Occupation: Treasury Manager Role: Director Country of Residence: England Nationality: British

Khan, Arfat Manchester, United Kingdom Status: Active Notified: 08/04/2020 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Ashfaq Manchester, United Kingdom Status: Active Notified: 08/04/2020 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Khan Estates Limited Status: Active Notified: 05/05/2017 Companies House Number: 08373027 Nature of Control

Ownership of shares - 75% or more

PFG Group Limited Status: Active Notified: 11/07/2017 Companies House Number: 09125954 Nature of Control

Ownership of shares - 75% or more

The Pentagon Food Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2021 Companies House Number: 03943556 Nature of Control

Ownership of shares - 75% or more

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Khan Investments Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)