Active
Free — get an email whenever this company files anything new at Companies House. No account needed.
42 KHS INVESTMENT INTERNATIONAL LTD is a overseas entity registered with Companies House under number OE000459. It was incorporated on 12 Sep 2022 (3 years ago) and is currently active. Its registered office is VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110.
Company details
Company number
OE000459
Status
Active
Type
Overseas Entity
Incorporated
12 Sep 2022
Registered office
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110
Nature of business (SIC)
None Supplied
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Abdullah Busfar
Individual beneficial owner · ownership of shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, right to appoint and remove directors registered overseas entity, significant influence or control registered overseas entity
Feryal Eghbalian
Individual beneficial owner · ownership of shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity
Statement filed — no individual PSC named
Persons with significant control statement
Statement filed — no individual PSC named
Persons with significant control statement
Explore related companies
Ask Verivello about 42 KHS INVESTMENT INTERNATIONAL LTD
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check 42 KHS INVESTMENT INTERNATIONAL LTD free →
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.