OpenCompanies

Mr Faisal Fayyaz Khwaja

Born
5/1975
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Pakistan Overseas Club (Poc) Ltd Ownership Of Shares 75 To 100 Percent 27 Nov 2019 15 Mar 2020
Caviale Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2022
Pakistan Overseas Club (Poc) Ltd Ownership Of Shares 75 To 100 Percent 25 Oct 2021
Wakf Investments Ltd Ownership Of Shares 75 To 100 Percent 9 Nov 2018
FML Estates Ltd Ownership Of Shares 75 To 100 Percent 1 Dec 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data