OpenCompanies

Mohammad Raza Khan

Born
6/1965
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Accord IT Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Dec 2016 12 Nov 2020
New Heritage Dry Cleaners Ltd Ownership Of Shares 75 To 100 Percent 1 Oct 2022 31 Jan 2024
Beverix Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2022 1 Mar 2024
Iignite Ltd Ownership Of Shares 25 To 50 Percent 1 May 2020 1 Jun 2024
Tru-Buy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2022

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