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Companies House/Dagenham/Company profile

KHALIJ TRUSTEES LIMITED

Active
13414518·incorporated 2021-05-21

KHALIJ TRUSTEES LIMITED is an active UK private limited company, incorporated on 21 May 2021 at Companies House (number 13414518; OpenRegistry canonical ID GB-13414518-khalij-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 10,045 active companies registered in Dagenham (postcode RM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-21
Registered Address
540 VALENCE AVENUE, DAGENHAM, RM8 3QH, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of KHALIJ TRUSTEES LIMITED

Filings

Check filing history of KHALIJ TRUSTEES LIMITED

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 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

KHALIJ TRUSTEES LIMITED has 2 persons with significant control on file:

  • Mr Saud Siddiqui born 1981 resident in England, British national. Notified 2021-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Asim Khan born 1973 resident in England, British national. Notified 2021-05-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

KHALIJ TRUSTEES LIMITED has previously traded as:

  • KHALIJ INVESTMENTS LIMITED (until 2021-07-08)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Dagenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13414518.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.