# Mr Ahmad Mobeen Khwaja

## Details

- **Born:** 9/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Agkc (UK) Limited](/company/07622851) | ownership-of-shares-25-to-50-percent | 23 Aug 2016 | 10 Oct 2022 |
| [Agkc (UK) Limited](/company/07622851) | ownership-of-shares-25-to-50-percent | 20 Oct 2022 | 1 Apr 2023 |
| [Agkc (UK) Limited](/company/07622851) | ownership-of-shares-25-to-50-percent | 14 Apr 2023 | 1 Nov 2024 |
| [Octopus Real Estate Investments Ltd](/company/17281027) | 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](/company/17213533) | 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](/company/16270175) | 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](/company/07622851) | ownership-of-shares-75-to-100-percent | 1 Nov 2024 |  |
| [NMS Properties Limited](/company/15683725) | 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](/company/14608128) | 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](/company/12097781) | ownership-of-shares-25-to-50-percent | 11 Jul 2019 |  |
| [AA Construction Services Limited](/company/10542424) | ownership-of-shares-75-to-100-percent | 29 Dec 2016 |  |
| [EMR Accountax Limited](/company/10378479) | 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 |  |