OpenCompanies

Mr Mohammad Khalil Chaudry

Born
12/1981
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
AL Afwa Limited Ownership Of Shares 75 To 100 Percent 13 Jan 2019 14 Mar 2020
Gems And Crystals Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2024
AL Afwa Limited Significant Influence Or Control 12 Mar 2020

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