KHALSMITH LIMITED: Person with Significant Control

  • Overview

    Company NameKHALSMITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05282501
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KHALSMITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Smith
    LS1 2EX Leeds
    20 York Place
    West Yorkshire
    England
    Apr 06, 2016
    LS1 2EX Leeds
    20 York Place
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Frank Khalastchi
    W2 1NJ London
    7 Praed Street
    England
    Apr 06, 2016
    W2 1NJ London
    7 Praed Street
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Robert Khalastchi
    W2 1NJ London
    7 Praed Street
    England
    Apr 06, 2016
    W2 1NJ London
    7 Praed Street
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Joseph Kanzen
    Wellington Street
    OX9 3WT Thame
    6a St Andrews Court
    Oxfordshire
    England
    Apr 06, 2016
    Wellington Street
    OX9 3WT Thame
    6a St Andrews Court
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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