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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Siddiqui, Muhammad Hafizullah
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2012-11-27
    OF - Director → CIF 0
  • 2
    Khan, Muhammad Asim
    Born in June 1973
    Individual (18 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
    Mr Muhammad Asim Khan
    Born in June 1973
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Siddiqui, Saud Hafeez, Mr.
    Born in November 1981
    Individual (24 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
    Mr. Saud Hafeez Siddiqui
    Born in November 1981
    Individual (24 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bossuyt, Geert Gustaaf
    Consultant born in December 1969
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2013-10-18
    OF - Director → CIF 0
    Bossuyt, Geert Gustaaf
    Chairman born in December 1969
    Individual (2 offsprings)
    2013-10-18 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

KHALIJ (UK) LIMITED

Period: 2021-03-11 ~ now
Company number: 06701747
Registered names
KHALIJ (UK) LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2020-09-30
782 GBP2019-09-30
Fixed Assets
0 GBP2020-09-30
782 GBP2019-09-30
Debtors
63,363 GBP2020-09-30
83,290 GBP2019-09-30
Cash at bank and in hand
180,656 GBP2020-09-30
105,192 GBP2019-09-30
Current Assets
244,019 GBP2020-09-30
188,482 GBP2019-09-30
Creditors
Amounts falling due within one year
-55,470 GBP2020-09-30
-12,832 GBP2019-09-30
Net Current Assets/Liabilities
188,549 GBP2020-09-30
175,650 GBP2019-09-30
Total Assets Less Current Liabilities
188,549 GBP2020-09-30
176,432 GBP2019-09-30
Net Assets/Liabilities
188,549 GBP2020-09-30
176,432 GBP2019-09-30
Equity
Called up share capital
135,500 GBP2020-09-30
126,500 GBP2019-09-30
Share premium
20,000 GBP2020-09-30
20,000 GBP2019-09-30
Retained earnings (accumulated losses)
33,049 GBP2020-09-30
29,932 GBP2019-09-30
Equity
188,549 GBP2020-09-30
176,432 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
4,191 GBP2020-09-30
4,191 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,191 GBP2020-09-30
3,409 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
782 GBP2019-10-01 ~ 2020-09-30
Debtors
Amounts falling due after one year
0 GBP2020-09-30
0 GBP2019-09-30

Related profiles found in government register
  • KHALIJ (UK) LIMITED
    Info
    KHALIJ ISLAMIC (UK) LIMITED - 2021-03-11
    Registered number 06701747
    One Canada Square, Level 37, London E14 5DY
    PRIVATE LIMITED COMPANY incorporated on 2008-09-18 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • KHALIJ (UK) LIMITED
    S
    Registered number 06701747
    540, Valence Avenue, Dagenham, England, RM8 3QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KHALIJ ISLAMIC (UK) LIMITED
    13264243 06701747
    540 Valence Avenue, Dagenham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.