Mohamad Kafeel Khan
- Born
- 5/1972
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goldex Investments (Essex) Limited | Ownership Of Shares 75 To 100 Percent | 26 May 2017 | 31 Mar 2020 |
| 44 Square Ltd | Ownership Of Shares 25 To 50 Percent | 30 Apr 2024 | 3 Oct 2024 |
| KRA Ventures Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Jun 2025 | |
| Goldex Investments (Essex) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2020 | |
| Khansons Properties Limited | Ownership Of Shares 75 To 100 Percent | 11 Sep 2018 |
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.
- KHAN, Mohamad Kafeel (1 appointment, 0 holdings)