KHALSMITH LIMITED: Person with Significant Control
Overview
| Company Name | KHALSMITH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05282501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Who are the persons with significant control of KHALSMITH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Smith | Apr 06, 2016 | LS1 2EX Leeds 20 York Place West Yorkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Frank Khalastchi | Apr 06, 2016 | W2 1NJ London 7 Praed Street England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Robert Khalastchi | Apr 06, 2016 | W2 1NJ London 7 Praed Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Joseph Kanzen | Apr 06, 2016 | Wellington Street OX9 3WT Thame 6a St Andrews Court Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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