Menna Overview
Here’s a quick overview of KHALIJ (UK) LIMITED 👀 — a London based business that started in 2008.
KHALIJ (UK) LIMITED
- Company statusactive
- Company No06701747
- Age17 years 10 months Incorporated 18 September 2008
- Officers2
Address
One Canada Square, Level 37, London, E14 5DY, England
KHALIJ (UK) LIMITED is an active company incorporated on 18 September 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals, 66190 Activities auxiliary to financial intermediation n.e.c., 70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Capital Allotment Shares
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Capital Allotment Shares
4 Years Ago on 20 Jan 2022
Accounts Amended With Accounts Type Small
5 Years Ago on 03 Jul 2021
Resolution
5 Years Ago on 11 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Capital Allotment Shares
5 Years Ago on 26 Jan 2021
Capital Allotment Shares
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 May 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Jan 2019
Capital Allotment Shares
7 Years Ago on 19 Nov 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Muhammad Asim | director | Jun 1973 | 27 Nov 2012 |
| SIDDIQUI, Saud Hafeez, Mr. | director | Nov 1981 | 27 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Saud Hafeez Siddiqui | Nov 1981 | 01 Feb 2018 |
| Mr Muhammad Asim Khan | Jun 1973 | 06 Apr 2016 |
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KHAN, Muhammad Asim are mutual persons.
KHAN, Muhammad Asim, SIDDIQUI, Saud Hafeez, Mr. are mutual persons.
KHAN, Muhammad Asim are mutual persons.
KHAN, Muhammad Asim are mutual persons.
SIDDIQUI, Saud Hafeez, Mr. are mutual persons.
SIDDIQUI, Saud Hafeez, Mr. are mutual persons.
SIDDIQUI, Saud Hafeez, Mr. are mutual persons.
SIDDIQUI, Saud Hafeez, Mr. are mutual persons.
SIDDIQUI, Saud Hafeez, Mr. are mutual persons.
SIDDIQUI, Saud Hafeez, Mr. are mutual persons.
SIDDIQUI, Saud Hafeez, Mr. are mutual persons.
SIDDIQUI, Saud Hafeez, Mr. are mutual persons.
SIDDIQUI, Saud Hafeez, Mr. are mutual persons.
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KHAN, Muhammad Asim are mutual persons.
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KHAN, Muhammad Asim are mutual persons.
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KHAN, Muhammad Asim are mutual persons.
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KHAN, Muhammad Asim are mutual persons.
KHALIJ TRUSTEES LIMITED
KHAN, Muhammad Asim are mutual persons.
KHALIJ ISLAMIC (UK) LIMITED
KHAN, Muhammad Asim are mutual persons.
AL WASEELAH LIMITED
KHAN, Muhammad Asim are mutual persons.
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Here’s a quick overview of KHALIJ (UK) LIMITED 👀 — a London based business that started in 2008.