# Mr Mohammad Khalil Chaudry

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [AL Afwa Limited](/company/08684979) | ownership-of-shares-75-to-100-percent | 13 Jan 2019 | 14 Mar 2020 |
| [Gems And Crystals Limited](/company/15863567) | 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](/company/08684979) | significant-influence-or-control | 12 Mar 2020 |  |



## Possibly the same person

- [CHAUDRY, Mohammad Khalil](/person/5684663) (1 appointment, 0 holdings)