# Mr Khalid Mahmood

## Details

- **Born:** 4/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [As-Siraat Organisation Ltd](/company/14780024) | voting-rights-25-to-50-percent | 4 Apr 2023 | 23 Aug 2023 |
| [Allenton Balti Limited](/company/12274966) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2023 | 1 Apr 2024 |
| [Allenton Balti House Ltd](/company/16694668) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Sep 2025 |  |
| [As-Siraat Organisation Ltd](/company/14780024) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 30 Nov 2023 |  |
| [Gabriel Business Solutions Ltd](/company/14616475) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2023 |  |
| [Hiba Aid Ltd](/company/13111994) | significant-influence-or-control | 5 Jan 2021 |  |
| [International Hygiene Group Ltd](/company/11806121) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Feb 2019 |  |



## Possibly the same person

- [MAHMOOD, Khalid](/person/6882484) (3 appointments, 0 holdings)
- [MAHMOOD, Khalid](/person/7897082) (1 appointment, 0 holdings)