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SECURITIES & CREDITS LIMITED
Person with Significant Control

SECURITIES & CREDITS LIMITED: Person with Significant Control

    • Overview

    Company NameSECURITIES & CREDITS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00673806
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SECURITIES & CREDITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kamraan Shujaat Khan
    121
    Salisbury Road
    KT4 7BU Worcester Park
    121
    Surrey
    United Kingdom
    		Nov 11, 2025
    121
    Salisbury Road
    KT4 7BU Worcester Park
    121
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammed Nasser Khan
    Salisbury Road
    KT4 7BU Worcester Park
    121
    England
    		Apr 06, 2016
    Salisbury Road
    KT4 7BU Worcester Park
    121
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms. Fozia Khan
    Salisbury Road
    KT4 7BU Worcester Park
    121
    England
    		Apr 06, 2016
    Salisbury Road
    KT4 7BU Worcester Park
    121
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0