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Khwaja Estates Llp
OC432383
active
Limited Liability Partnership
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
22 GOODMAYES LANE, ILFORD, IG3 9NZ
Incorporated 02/07/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mrs Noreen Hashmi
llp designated member · Since 02/07/2020
BRITISH · ENGLAND · Age 54
Also on 2 other boards
Persons with Significant Control
Mrs Noreen Hashmi
significant-influence-or-control-limited-liability-partnership
British · England · Age 54
43, Dudley Road, Ilford, IG1 1ET
Notified 02/07/2020
Mr Abdul Karim Khwaja
significant-influence-or-control-limited-liability-partnership
British · United Kingdom · Age 81
22, Goodmayes Lane, Ilford, IG3 9NZ
Notified 02/07/2020
Mrs Arooge Ahmad
significant-influence-or-control-limited-liability-partnership
British · United Kingdom · Age 46
105, Salisbury Road, Worcester Park, KT4 7BZ
Notified 02/07/2020
Mr Haroon Khwaja
significant-influence-or-control-limited-liability-partnership
British · England · Age 49
17d, St. Johns Park, London, SE3 7TD
Notified 02/07/2020
Former PSCs
Mrs Safia Khwaja
Ceased 15/04/2024