KHAZVECK LIMITED
Active - Newly Incorporated
General Information
NAME
KHAZVECK LIMITED
COMPANY NUMBER
15396345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
08/01/2024
(11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E5 9PY
3 Hornsey Chambers
Southwold Road
LONDON
E5 9PY
2a Stamford Hill
London
N16 6XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Muhammad Amaan Ul Haq Maljee (932681379) has left the board |
| 20/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Board Member Zeeshaan Ali Shah (932681347) Appointed |
Credit Risk Overview
Want to learn more about KHAZVECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHAZVECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHAZVECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2024 - Present (3 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Oct 2002 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/03/2024 - Present (9 months) Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
22/03/2024 - Present (8 months) Born in May 1997 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/09/2024 - Present (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Muhammad Amaan Ul Haq Maljee (932681379) has left the board |
| 20/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Board Member Zeeshaan Ali Shah (932681347) Appointed |
| 06/09/2024 | New Company Secretary Muhammad Amaan Ul Haq Maljee (932681379) Appointed |
| 06/09/2024 | Muhammad Amaan-Ul-Haq Maljee (924399945) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Muhammad Amaan Maljee (924399945) Appointed |
| 28/03/2024 | Arthur Spiteri (930266753) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Arthur Spiteri (930266753) Appointed |
| 06/03/2024 | Khazeena Khaliq (931781821) has left the board |
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