# Khalid Subhan

## Details

- **Born:** 1/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 25 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Zenex Support Services Ltd](/company/10342705) | ownership-of-shares-75-to-100-percent, significant-influence-or-control | 23 Aug 2016 | 17 Jun 2017 |
| [Essex Accountants And Tax Consultants Ltd](/company/12785633) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2020 | 27 Oct 2020 |
| [Essex Accountants And Tax Consultants Ltd](/company/12785633) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2020 | 1 Jan 2021 |
| [Lavish Hair & Beauty Salon Limited](/company/12930367) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2022 | 28 Mar 2022 |
| [Sindhu Properties And Developers Ltd](/company/14896795) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 May 2023 | 25 Jun 2023 |
| [Sindhu Immigration Services Ltd](/company/09415425) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2024 | 31 Mar 2024 |
| [Noordzee Holding Ltd](/company/14628143) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jan 2025 | 20 Jan 2025 |
| [Serene Hospitality UK Ltd](/company/16236118) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 May 2025 | 8 May 2025 |
| [Enclave Ltd](/company/16307911) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 May 2025 | 4 Aug 2025 |
| [Assured Care & Support Services Ltd](/company/15531736) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Feb 2024 | 29 May 2026 |
| [Arzoo Property Management Ltd](/company/13360814) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jul 2025 | 10 Jul 2026 |
| [Nanda Construction Builders Ltd](/company/15072326) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2023 | 5 Aug 2026 |
| [Haughton Hall Collection Ltd](/company/16166775) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2026 |  |
| [Shine Hotel Portfolio Ltd](/company/15752456) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Nov 2025 |  |
| [Overzest Ltd](/company/06153313) | ownership-of-shares-25-to-50-percent | 19 May 2024 |  |
| [Reyson Badger Properties Ltd](/company/15151062) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2023 |  |
| [Sindhu Properties And Developers Ltd](/company/14896795) | ownership-of-shares-25-to-50-percent | 26 May 2023 |  |
| [Aryan Industries Int Ltd](/company/12932484) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2022 |  |
| [Elegance Gallery Cosmetics Limited](/company/12027893) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2022 |  |
| [Flynsky Limited](/company/13016103) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2021 |  |
| [Overzest Community Services Ltd](/company/13015737) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2021 |  |
| [Newton Tax Advisory Ltd](/company/13634025) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Sep 2021 |  |
| [Orient Traders Ltd](/company/10980108) | ownership-of-shares-75-to-100-percent | 10 Mar 2020 |  |
| [Skatax Ltd](/company/11692328) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Nov 2018 |  |
| [SK Accountants And Tax Consultants Ltd](/company/09895205) | significant-influence-or-control | 4 Apr 2017 |  |



## Possibly the same person

- [SUBHAN, Khalid](/person/5884239) (1 appointment, 0 holdings)
- [SUBHAN, Khalid](/person/6692768) (1 appointment, 0 holdings)
- [SUBHAN, Khalid](/person/6855326) (1 appointment, 0 holdings)