# Mr Habib Chokwala

## Details

- **Born:** 1/1978
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lancashire Sales And Lettings Ltd](/company/12452041) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Feb 2020 | 15 Jul 2020 |
| [Reinst 8 Ltd](/company/11224355) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2018 | 15 Jul 2020 |
| [Castle Key Ltd](/company/11556529) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2020 | 15 Apr 2025 |
| [MZM Investments Nw Ltd](/company/16258841) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Feb 2025 |  |
| [Avante-Garde Developments Limited](/company/09814712) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Oct 2024 |  |
| [Lune St Holdings Ltd](/company/14401581) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Oct 2022 |  |
| [HSA Holdings Ltd](/company/12745093) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jul 2020 |  |
| [Orchard Developments (Nw) Limited](/company/12368001) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2019 |  |



## Possibly the same person

- [CHOKWALA, Habib](/person/5438301) (2 appointments, 0 holdings)