58 Khs Investment Services Ltd
- Company number
- OE000462
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 12 Sep 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hussam Busfar | Registered Owner As Nominee Person England Wales Registered Overseas Entity | 12 Dec 2024 | |
| Wessam Busfar | Registered Owner As Nominee Person England Wales Registered Overseas Entity | 12 Dec 2024 | |
| Faisal Busfar | Registered Owner As Nominee Person England Wales Registered Overseas Entity | 12 Dec 2024 | |
| Abdullah Busfar | Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity |
3 Oct 2013 | |
| Feryal Eghbalian | Voting Rights More Than 25 Percent Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity |
3 Oct 2013 |
Connections
Registered address
485 companies are registered at this address - likely a registration agent.