# Mr Ali Raza Khan

## Details

- **Born:** 3/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Enaaya Ltd](/company/11201731) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2018 | 21 Feb 2025 |
| [Cube Estate Developments Ltd](/company/11872541) | ownership-of-shares-25-to-50-percent | 1 Jul 2019 | 31 Dec 2025 |
| [Amas One Ltd](/company/16627005) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2025 |  |
| [Arden Guest House Limited](/company/14737200) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 20 Jul 2023 |  |
| [Affinity Staff Limited](/company/13731999) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Nov 2021 |  |



## Possibly the same person

- [KHAN, Ali Raza](/person/5591214) (2 appointments, 0 holdings)


