OpenCompanies

Khalid Yamin Khan

Born
10/1966
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Avencrest Foods Limited Ownership Of Shares 75 To 100 Percent 13 May 2026
Funding Joint UK Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
3 Jan 2025
Sterlingiq Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2025
ARA Global Enterprises Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2021
Safa Technology Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
5 Jun 2018
AUK Enterprises Limited Significant Influence Or Control 24 Jan 2017

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.

Data