# Khalid Yamin Khan

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Avencrest Foods Limited](/company/17217973) | ownership-of-shares-75-to-100-percent | 13 May 2026 |  |
| [Funding Joint UK Ltd](/company/10859189) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 3 Jan 2025 |  |
| [Sterlingiq Ltd](/company/16160621) | 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](/company/13209048) | 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](/company/06860502) | 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](/company/10580845) | significant-influence-or-control | 24 Jan 2017 |  |



## Possibly the same person

- [KHAN, Khalid Yamin](/person/5495731) (1 appointment, 0 holdings)