# Mohamad Kafeel Khan

## Details

- **Born:** 5/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Goldex Investments (Essex) Limited](/company/07733173) | ownership-of-shares-75-to-100-percent | 26 May 2017 | 31 Mar 2020 |
| [44 Square Ltd](/company/13519277) | ownership-of-shares-25-to-50-percent | 30 Apr 2024 | 3 Oct 2024 |
| [KRA Ventures Ltd](/company/16509204) | 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](/company/12525782) | 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](/company/09209559) | ownership-of-shares-75-to-100-percent | 11 Sep 2018 |  |



## Possibly the same person

- [KHAN, Mohamad Kafeel](/person/5368507) (1 appointment, 0 holdings)