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FAEZ KHAN LTD
Person with Significant Control

FAEZ KHAN LTD: Person with Significant Control

    • Overview

    Company NameFAEZ KHAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06103637
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FAEZ KHAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faez Khan
    Gledhow Wood Court
    Off Gledhow Wood Road
    LS8 4DL Leeds
    Flat 9
    England
    		Apr 06, 2016
    Gledhow Wood Court
    Off Gledhow Wood Road
    LS8 4DL Leeds
    Flat 9
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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