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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

KHANS ARBITRAGE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Proposal to strike off

Summary

Country🇬🇧United Kingdom
StatusProposal to strike off
Registration NumberNI696043
Founded04/04/2023
PurposeRetail sale via mail order houses or via Internet
Address14 Court Street, Newtownards, BT23 7NX
Confirmation StatementNext due: 17/04/2024; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date04/04/2023
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (2 events)

01/07/2024

Status changed

active → active - proposal to strike off

04/04/2023

Company incorporated

Incorporation date: 2023-04-04

Network

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Network depth

Ownership & Management

Persons with significant control

Ifaz Akil Raza Khan

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/04/2023

87.5%
Ifaz Akil Raza Khan

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/04/2023

87.5%

Ownership Timeline (1 changes)

04/04/2023

Appointed Ifaz Akil Raza Khan (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

14 Court Street

Newtownards

BT23 7NX

Financials

There are no Financials yet.

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