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KK PROPERTY INVESTMENTS LIMITED
Person with Significant Control

KK PROPERTY INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameKK PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08429166
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KK PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Halim Khan
    Basingstoke Road
    RG2 0HX Reading
    211
    England
    		Mar 30, 2022
    Basingstoke Road
    RG2 0HX Reading
    211
    England
    		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 Zahid Khan
    Brookers Hill
    Shinfield
    RG2 9BX Reading
    Annex Willow Tree
    England
    		May 01, 2021
    Brookers Hill
    Shinfield
    RG2 9BX Reading
    Annex Willow Tree
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdul Halim Khan
    Basingstoke Road
    RG2 0HX Reading
    211
    England
    		Mar 01, 2021
    Basingstoke Road
    RG2 0HX Reading
    211
    England
    		Yes
    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.
    Mr Zahid Sardar Khan
    Basingstoke Road
    RG2 0HX Reading
    211
    England
    		Apr 06, 2016
    Basingstoke Road
    RG2 0HX Reading
    211
    England
    		Yes
    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.
    Dr Shabnam Naheed Berry-Khan
    Basingstoke Road
    RG2 0HX Reading
    211
    England
    		Apr 06, 2016
    Basingstoke Road
    RG2 0HX Reading
    211
    England
    		Yes
    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.
    Mr Khalid Nadeem Khan
    Basingstoke Road
    RG2 0HX Reading
    211
    England
    		Apr 06, 2016
    Basingstoke Road
    RG2 0HX Reading
    211
    England
    		Yes
    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