KHAZANAH EUROPE INVESTMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09637584. The registration start date is June 12, 2015. The current status is Liquidation.
Company Number | 09637584 |
Company Name | KHAZANAH EUROPE INVESTMENT LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2015-06-12 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-10 |
Returns Last Update | 2016-06-12 |
Confirmation Statement Due Date | 2020-06-23 |
Confirmation Statement Last Update | 2019-06-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JTC (UK) LIMITED | Secretary (Active) | 7th Floor, 9 Berkeley Street, London, England, W1J 8DW | / 1 October 2016 |
/ |
|
BAKAR ALI, Faridah | Director (Active) | 7th Floor, 9 Berkeley Street, London, England, W1J 8DW | January 1973 / 1 June 2017 |
Malaysian / Malaysia |
Director |
M SAMMANTHAN, Sheranjiv | Director (Active) | 7th Floor, 9 Berkeley Street, London, England, W1J 8DW | March 1968 / 12 June 2015 |
Malaysian / Malaysia |
Director |
SANTISO, Javier | Director (Active) | 7th Floor, 9 Berkeley Street, London, England, W1J 8DW | March 1969 / 1 August 2015 |
Spanish / United Kingdom |
Executive Director |
SVARDSTROM, Ingrid Marika | Director (Active) | 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | May 1965 / 12 May 2016 |
Swedish / England |
Senior Vice President |
INTERTRUST (UK) LIMITED | Secretary (Resigned) | 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | / 2 September 2015 |
/ |
|
BIN GHANI, Mohd Izani | Director (Resigned) | 7th Floor, 9 Berkeley Street, London, England, W1J 8DW | January 1968 / 12 June 2015 |
Malaysian / Malaysia |
Director |
BIN SALLEHUDDIN, Mohamed Nasri | Director (Resigned) | 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | May 1970 / 12 June 2015 |
Malaysian / Malaysia |
Director |
Post Town | LONDON |
Post Code | SE1 2AF |
Category | investment |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
Category + Posttown | investment + LONDON |
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