Mr Khaleel Anwar Mughal
- Born
- 5/1986
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| King Of Kings Tea Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2024 | |
| Islamic Monetary Ltd | Ownership Of Shares 25 To 50 Percent | 7 Feb 2024 | |
| Amanah Holding Group Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Nov 2023 | |
| Sunnah Currency Ltd | Ownership Of Shares 25 To 50 Percent | 7 Mar 2022 |