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Khaldi Holdings Limited
16443298
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
58 BYRON AVENUE, NEW MALDEN, KT3 6EY
Incorporated 12/05/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68201
Renting and operating of Housing Association real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
Mr Tariq Adib Al-Khaldi
director · Since 12/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 2 other boards
Persons with Significant Control
Mr Tariq Adib Al-Khaldi
25–50% shares
25–50% votes
Appoint directors
British · England · Age 35
58, Byron Avenue, New Malden, KT3 6EY
Notified 12/05/2025
Mrs Tess Susanna Kenning
25–50% shares
25–50% votes
British · England · Age 34
58, Byron Avenue, New Malden, KT3 6EY
Notified 12/05/2025