OpenCompanies

Mr Maqbool Khan

Born
1/1974
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Caan Enterprise Ltd Significant Influence Or Control As Firm 18 Sep 2020 10 Sep 2022
Direct Sims Ltd Ownership Of Shares 25 To 50 Percent 31 Aug 2022 1 Aug 2023
Aaak478 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Mar 2025
A.K. Import Export Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 May 2019

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