# Khofiz Shakhidi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [BRB Capital Management Limited](/company/10338132) | 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](/company/OE015745) | 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](/company/OE017377) | 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](/company/10338132) | ownership-of-shares-25-to-50-percent | 8 Nov 2018 | 29 Apr 2026 |
| [Alif Capital Holdings Limited](/company/12257549) | ownership-of-shares-25-to-50-percent-as-firm | 19 Dec 2025 |  |
| [AV Security Finance LLP](/company/OC440523) | right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership | 5 Jan 2022 |  |
| [Private Equity Ventures Ltd](/company/12938101) | ownership-of-shares-75-to-100-percent | 8 Oct 2020 |  |
| [Jefferson Capital Holdings Limited](/company/12237832) | 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](/company/05752493) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SHAKHIDI, Khofiz](/person/5910718) (1 appointment, 0 holdings)
- [SHAKHIDI, Khofiz](/person/6395102) (1 appointment, 0 holdings)
- [SHAKHIDI, Khofiz](/person/7130469) (1 appointment, 0 holdings)