# Mr Faisal Nawaz Khan

## Details

- **Born:** 4/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [UK Exchange Limited](/company/07880994) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2016 | 23 May 2025 |
| [Smartway Remit Ltd](/company/16478086) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2025 |  |
| [Money Cloude Ltd](/company/16478092) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2025 |  |



## Possibly the same person

- [KHAN, Faisal Nawaz](/person/6763260) (2 appointments, 0 holdings)