Khaliq Investments Limited (reg no 11611919) is a private limited company legally formed on 2018-10-09 originating in United Kingdom. The firm can be found at 16 Wickersley Road, Rotherham, South Yorkshire S60 3PJ. Khaliq Investments Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Khaliq Investments Limited
Number 11611919
Date of Incorporation: Tuesday 9th October 2018
End of financial year: 31 October
Address: 16 Wickersley Road, Rotherham, South Yorkshire, S60 3PJ
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the above-mentioned business, we can name: Mohamed M. (in the company from 09 October 2018). The Companies House lists 2 persons of significant control, namely: Mohamed M. owns 1/2 or less of shares, 1/2 or less of voting rights, Nasreen N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - 25,710 19,816 10,930
Total Assets Less Current Liabilities -9,058 18,867 12,417 146,143

People with significant control

Mohamed M.
9 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nasreen N.
9 October 2018 - 16 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 8th October 2023
filed on: 18th, October 2023 | confirmation statement
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