OpenCompanies

Khalid Subhan

Born
1/1985
Nationality
British
Appointments
0 (0 active)
Control
25 holdings

Control

CompanyNature of controlNotifiedCeased
Zenex Support Services Ltd Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control
23 Aug 2016 17 Jun 2017
Essex Accountants And Tax Consultants Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2020 27 Oct 2020
Essex Accountants And Tax Consultants Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2020 1 Jan 2021
Lavish Hair & Beauty Salon Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2022 28 Mar 2022
Sindhu Properties And Developers Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 May 2023 25 Jun 2023
Sindhu Immigration Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2024 31 Mar 2024
Noordzee Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2025 20 Jan 2025
Serene Hospitality UK Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 May 2025 8 May 2025
Enclave Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 May 2025 4 Aug 2025
Assured Care & Support Services Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Feb 2024 29 May 2026
Arzoo Property Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jul 2025 10 Jul 2026
Nanda Construction Builders Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2023 5 Aug 2026
Haughton Hall Collection Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2026
Shine Hotel Portfolio Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2025
Overzest Ltd Ownership Of Shares 25 To 50 Percent 19 May 2024
Reyson Badger Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2023
Sindhu Properties And Developers Ltd Ownership Of Shares 25 To 50 Percent 26 May 2023
Aryan Industries Int Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2022
Elegance Gallery Cosmetics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2022
Flynsky Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2021
Overzest Community Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2021
Newton Tax Advisory Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2021
Orient Traders Ltd Ownership Of Shares 75 To 100 Percent 10 Mar 2020
Skatax Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Nov 2018
SK Accountants And Tax Consultants Ltd Significant Influence Or Control 4 Apr 2017

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data