# Khalid Ahmed Memon

## Details

- **Born:** 7/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Swenta Capital Ltd](/company/09419756) | significant-influence-or-control | 1 Jan 2018 | 1 Jan 2019 |
| [Swenta Limited](/company/08343019) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 10 Mar 2019 |
| [Swenta Capital Ltd](/company/09419756) | significant-influence-or-control | 16 May 2019 | 2 Jan 2024 |
| [Florisk Limited](/company/17381910) | 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](/company/08620947) | 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](/company/11601675) | 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](/company/16705742) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2025 |  |
| [Swenta Limited](/company/08343019) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2024 |  |
| [Apricart Limited](/company/13412233) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2021 |  |
| [Inventhink Ltd](/company/11695612) | significant-influence-or-control | 26 Nov 2018 |  |
| [Medic One Ltd](/company/10687733) | ownership-of-shares-75-to-100-percent | 23 Mar 2017 |  |
| [Meuq Technologies Limited](/company/10248375) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2016 |  |



## Possibly the same person

- [MEMON, Khalid Ahmed, Mr.](/person/6840026) (1 appointment, 0 holdings)