Mr Khaldoun Albasha
- Born
- 4/1972
- Nationality
- British
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peace Trip Limited | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | |
| GFY Solutions Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2016 | 1 May 2021 |
| Flooring Holding 2 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2016 | 1 Jan 2021 |
| UK Resala Limited | Ownership Of Shares 75 To 100 Percent | 31 Dec 2016 | 30 Dec 2020 |
| Bonum Mane Ltd | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | 27 Dec 2020 |
| Moving Money Wisely Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2020 | 1 Dec 2020 |
| SGR Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2019 | 1 Nov 2020 |
| Peace Trip Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2017 | 1 Aug 2020 |
| Mrbaklawa Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2018 | 1 Apr 2020 |
Possibly the same person
- ALBASHA, Khaldoun (3 appointments, 0 holdings)
- ALBASHA, Khaldoun (1 appointment, 0 holdings)
- ALBASHA, Khaldoun (1 appointment, 0 holdings)