OpenRegistry
Companies House/Dagenham/Company profile

TKHAN ASSOCIATES LTD

Active
08976590·incorporated 2014-04-03

TKHAN ASSOCIATES LTD is an active UK private limited company, incorporated on 3 April 2014 at Companies House (number 08976590; OpenRegistry canonical ID GB-08976590-tkhan-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 10,045 active companies registered in Dagenham (postcode RM10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-03
Registered Address
58 SANDOWN AVENUE, DAGENHAM, RM10 8XD, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

TKHAN ASSOCIATES LTD has 1 person with significant control on file:

  • Mr Khan Md Towhidul Nawze born 1970 resident in England, British national. Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Khan Md Towhidul Nawze born 1970 resident in England, British national. Notified 2016-05-01. Ceased 2020-05-28.
    • Owns 75% or more of shares
  • Miss Tahia Towhidul born 2001 resident in England, British national. Notified 2020-06-01. Ceased 2023-12-31.
    • Owns 75% or more of shares

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