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KHANZ TRADING LIMITED

Active
09799382·incorporated 2015-09-29

KHANZ TRADING LIMITED is an active UK private limited company, incorporated on 29 September 2015 at Companies House (number 09799382; OpenRegistry canonical ID GB-09799382-khanz-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-29
Registered Address
9 FULNECK PLACE, LONDON, E1 3FB, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

KHANZ TRADING LIMITED has 2 persons with significant control on file:

  • Mr Hakim Uddin Khan born 1998 resident in England, British national. Notified 2018-10-01.
    • Has significant influence or control
  • Mr Asad Uddin Khan born 1990 resident in England, British national. Notified 2026-03-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Asad Uddin Khan born 1990 resident in England, British national. Notified 2016-09-27. Ceased 2018-10-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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