OpenCompanies

Mr Farouq Khaki

Born
7/1977
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Reina & Co Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Oct 2023
Tenderlinks Group Ltd Significant Influence Or Control 11 Mar 2017
Lampard Residentials Limited Ownership Of Shares 25 To 50 Percent 7 Apr 2016
Evergreen Childcare Limited Ownership Of Shares 25 To 50 Percent 15 Jan 2019 15 Jan 2019

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