Blackhorse Property Holdings Limited

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Company number
11429600
Status
Active - Proposal to Strike off
Registered address
36 Kinmel Street, Rhyl, Wales, Ll18 1an
Incorporated
22 June 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Khan, Salman
    Secretary
    Appointed: 2020-08-20
    • Salman KHAN — Officer, appointed 2020-08-20
  • Khan, Salman
    Director
    Nationality: British · Residence: Wales · Appointed: 2020-08-20
    • Salman KHAN — Officer, appointed 2020-08-20
  • Aslam, Faisal Akhtar
    Secretary
    Appointed: 2020-06-05 · Resigned: 2020-08-20
    • Faisal Akhtar ASLAM — Officer, appointed 2020-06-05, resigned 2020-08-20
  • Aslam, Zunaira
    Secretary
    Appointed: 2020-06-03 · Resigned: 2020-06-05
    • Zunaira ASLAM — Officer, appointed 2020-06-03, resigned 2020-06-05
  • Masoom, Mohammed Moeez
    Secretary
    Appointed: 2018-06-22 · Resigned: 2020-06-03
    • Mohammed Moeez MASOOM — Officer, appointed 2018-06-22, resigned 2020-06-03

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2021-09-07 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2021-08-24 · Type: GAZ1
  • notification-of-a-person-with-significant-control
    Date: 2020-08-20 · Type: PSC01
  • termination-director-company-with-name-termination-date
    Date: 2020-08-20 · Type: TM01
  • termination-secretary-company-with-name-termination-date
    Date: 2020-08-20 · Type: TM02
  • appoint-person-secretary-company-with-name-date
    Date: 2020-08-20 · Type: AP03
  • cessation-of-a-person-with-significant-control
    Date: 2020-08-20 · Type: PSC07
  • appoint-person-director-company-with-name-date
    Date: 2020-08-20 · Type: AP01

PSC / Beneficial Ownership

  • Mr Salman Khan
    significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm · Notified 2020-08-20
  • Mr Faisal Akhtar Aslam
    ownership-of-shares-75-to-100-percent · Notified 2020-06-05 · Ceased 2020-08-20
  • Mrs Zunaira Aslam
    ownership-of-shares-75-to-100-percent · Notified 2020-06-03 · Ceased 2020-06-05
  • Mr Mohammed Moeez Masoom
    significant-influence-or-control · Notified 2018-06-22 · Ceased 2020-06-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BLACKHORSE PROPERTY HOLDINGS LIMITED - UK Company Risk Report