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Companies/10529690

Khandy Residential Ltd

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
DA
Mr Danyal Ali KhanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-24 · No cessation recorded

Source record 146400541
TA
Mr Tariq Ali KhanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-12-16 · No cessation recorded

Source record 136467366
Show 1 ceased record
MA
Mrs Maheen Ali KhanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-16 · Ceased 2024-07-24

Source record 139333211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
TA
Tariq Ali KhanCurrent director
Appointed 2016-12-16 · 9 yrs · Property Developer
+12 others
MA
Maheen Ali KhanCurrent director
Appointed 2016-12-16 · 9 yrs · Manager
+5 others

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active