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KHALED FOR INTERNATIONAL TRADING LTD
Person with Significant Control

KHALED FOR INTERNATIONAL TRADING LTD: Person with Significant Control

    • Overview

    Company NameKHALED FOR INTERNATIONAL TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15644593
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KHALED FOR INTERNATIONAL TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muhammad Khalid
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    United Kingdom
    		Aug 20, 2025
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    United Kingdom
    		No
    Nationality: Pakistani
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Salaheldin Eltantawy
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    England
    		Aug 13, 2025
    Wilson Business Park
    M40 8WN Manchester
    Unit 7 Initial Business Centre
    England
    		Yes
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		May 08, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		May 08, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    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 Peter Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Flat 2
    England
    		Apr 14, 2024
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Flat 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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