# Mr Khaleel Anwar Mughal

## Details

- **Born:** 5/1986
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [King Of Kings Tea Ltd](/company/15754891) | 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](/company/15262221) | ownership-of-shares-25-to-50-percent | 7 Feb 2024 |  |
| [Amanah Holding Group Ltd](/company/15258062) | 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](/company/13355657) | ownership-of-shares-25-to-50-percent | 7 Mar 2022 |  |