Khalid Ahmed Memon
- Born
- 7/1983
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swenta Capital Ltd | Significant Influence Or Control | 1 Jan 2018 | 1 Jan 2019 |
| Swenta Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Mar 2019 |
| Swenta Capital Ltd | Significant Influence Or Control | 16 May 2019 | 2 Jan 2024 |
| Florisk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Aug 2026 | |
| Triple F Medics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2025 | |
| Branch Nazeer Ahmed Ghulam Factory For Foodstuff Packing Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2025 | |
| Swenta Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2025 | |
| Swenta Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2024 | |
| Apricart Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2021 | |
| Inventhink Ltd | Significant Influence Or Control | 26 Nov 2018 | |
| Medic One Ltd | Ownership Of Shares 75 To 100 Percent | 23 Mar 2017 | |
| Meuq Technologies Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- MEMON, Khalid Ahmed, Mr. (1 appointment, 0 holdings)