Khalegi Aref
Type: individual
Citizenship: British
Age: 53
Owns & Controls
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Individual
- 2 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
-
Individual
- 9 years
- psc
-
Resident of United Kingdom
Manages
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Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
-
Individual
- 9 years
-
Resident of United Kingdom
Last changes
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Khalegi Assets LtdConfirmation statement made on 2025-11-19 with no updatesDownload pdf, 3 page(s) pdf report
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London Quartz LimitedConfirmation statement made on 2025-12-10 with updatesDownload pdf, 4 page(s) pdf report
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London Quartz LimitedChange of details for Mr Aref Khalegi as a person with significant control on 2026-01-01Download pdf, 2 page(s) pdf report
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London Quartz LimitedCessation of Krimesh Suresh Sajnani as a person with significant control on 2026-01-01Download pdf, 1 page(s) pdf report
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London Quartz LimitedTermination of appointment of Krimesh Suresh Sajnani as a director on 2026-01-01Download pdf, 1 page(s) pdf report
Co-directors of Khalegi Aref
Co-owners of Khalegi Aref
FAQ about Khalegi Aref
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