All Information about:

Name	Khalid & Sons Limited
Address	97 Upper Chorlton Road Manchester M16 7RX
VAT ID	no VAT ID available
Company No.	06342641 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	14 August 2007
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 March 2021
Sector (SIC)	46900 - Non-specialised wholesale trade
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Shakoor, Mohammad Usman Status: Active Notified: 06/04/2022 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jain, Abhishek Status: Ceased Notified: 20/09/2018 Ceased: 21/06/2019 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Khalid, Jimshed Baqir Status: Ceased Notified: 22/06/2016 Ceased: 20/09/2018 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Malik, Rafique Status: Ceased Notified: 20/09/2018 Ceased: 06/04/2022 Date of Birth: 01/1969 Nature of Control