KHUSHI ESTATES LIMITED

Company number SC265905 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

The Afzal Khushi Iv Trust

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-01
Correspondence address
Regency Court, C/O Praxis Trustees Limited, Glategny Esplanade, St Peter Port, Guernsey
Legal form
Trust

The Akmal Khushi Iv Trust

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-01
Correspondence address
Regency Court, C/O Praxis Trustees Limited, Glategny Esplanade, St Peter Port, Guernsey
Legal form
Trust

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-31
Ceased on
2024-11-01
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-31
Ceased on
2024-11-01
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only