Khaleque Holdings Ltd

SC577409

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

41 ARGYLE PLACE, EDINBURGH, EH9 1JT

Incorporated 27/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mohammed Rizvi

director · Since 27/09/2017

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 9 other boards

Persons with Significant Control

Mr Mohammed Rizvi

75–100% shares

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 37

41, Argyle Place, Edinburgh, EH9 1JT

Notified 27/09/2017

Charges3 outstanding

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 13/11/2018Registered 16/11/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2017Registered 01/12/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2017Registered 08/11/2017