KHD MEDICAL LIMITED: Person with Significant Control

  • Overview

    Company NameKHD MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09599663
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KHD MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kazimali Hasnain Dhanji
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    May 20, 2016
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mrs Suhayla Kazimali Dhanji
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    England
    May 20, 2016
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.

    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