# Mr Afzal Khushi

## Details

- **Born:** 7/1955
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Khushi Estates Limited](/company/SC265905) | ownership-of-shares-25-to-50-percent | 31 Mar 2017 | 1 Nov 2024 |
| [Trespass (UK) Limited](/company/SC081027) | ownership-of-shares-25-to-50-percent | 31 Dec 2016 |  |
| [Jacobs & Turner Limited](/company/SC047678) | ownership-of-shares-25-to-50-percent | 31 Dec 2016 |  |
| [Trespass Wholesale Limited](/company/SC465337) | ownership-of-shares-75-to-100-percent | 6 Dec 2016 |  |
| [Trespass France Limited](/company/SC291252) | ownership-of-shares-75-to-100-percent | 4 Oct 2016 |  |
| [Trespass Sportswear Limited](/company/SC290998) | ownership-of-shares-75-to-100-percent | 29 Sep 2016 |  |
| [Trespass Franchise Limited](/company/SC289160) | ownership-of-shares-25-to-50-percent | 19 Aug 2016 |  |
| [Sumslown Service Limited](/company/SC327664) | ownership-of-shares-25-to-50-percent | 12 Jul 2016 |  |
| [Trespass International Limited](/company/SC345553) | ownership-of-shares-75-to-100-percent | 10 Jul 2016 |  |



## Possibly the same person

- [KHUSHI, Afzal](/person/5707477) (4 appointments, 0 holdings)