# Mr Ismail Ahmed Khan

## Details

- **Born:** 1/1989
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [IAK Holdings Ltd](/company/15230185) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Oct 2023 |  |
| [CGI (HR) Ltd](/company/14324053) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2022 |  |
| [Branch Road Holdings Ltd](/company/12877363) | significant-influence-or-control | 13 Sep 2020 |  |
| [CGI Investments Ltd](/company/10576838) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust | 20 Jul 2020 |  |
| [CGI Accountants Ltd](/company/12190551) | significant-influence-or-control | 5 Sep 2019 |  |
| [Clerk Green Associates Ltd](/company/10257656) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jun 2016 |  |
| [Vapour Werks Ltd](/company/11604273) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Oct 2018 | 23 Apr 2019 |



## Possibly the same person

- [KHAN, Ismail Ahmed](/person/7062120) (3 appointments, 0 holdings)