OpenCompanies

Khofiz Shakhidi

Born
5/1977
Nationality
British
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
BRB Capital Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
19 Aug 2016 10 Nov 2016
Lenco Group Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
5 Feb 2018 4 Jul 2023
Baltree Investments Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
30 Jun 2014 28 Aug 2025
BRB Capital Management Limited Ownership Of Shares 25 To 50 Percent 8 Nov 2018 29 Apr 2026
Alif Capital Holdings Limited Ownership Of Shares 25 To 50 Percent As Firm 19 Dec 2025
AV Security Finance LLP Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership 5 Jan 2022
Private Equity Ventures Ltd Ownership Of Shares 75 To 100 Percent 8 Oct 2020
Jefferson Capital Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2019
GTL Terminals Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

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