Mr Ahmad Mobeen Khwaja
- Born
- 9/1977
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agkc (UK) Limited | Ownership Of Shares 25 To 50 Percent | 23 Aug 2016 | 10 Oct 2022 |
| Agkc (UK) Limited | Ownership Of Shares 25 To 50 Percent | 20 Oct 2022 | 1 Apr 2023 |
| Agkc (UK) Limited | Ownership Of Shares 25 To 50 Percent | 14 Apr 2023 | 1 Nov 2024 |
| Octopus Real Estate Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2026 | |
| Akep Real Estate Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 May 2026 | |
| Mk3 Traders And Distributors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2025 | |
| Agkc (UK) Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2024 | |
| NMS Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Apr 2024 | |
| Regent Real Estate Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2023 | |
| Global Tax Grounds Limited | Ownership Of Shares 25 To 50 Percent | 11 Jul 2019 | |
| AA Construction Services Limited | Ownership Of Shares 75 To 100 Percent | 29 Dec 2016 | |
| EMR Accountax Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
16 Sep 2016 |