# Mohammad Raza Khan

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Accord IT Ltd](/company/09904759) | 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](/company/10568686) | ownership-of-shares-75-to-100-percent | 1 Oct 2022 | 31 Jan 2024 |
| [Beverix Ltd](/company/14094625) | 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](/company/08531151) | ownership-of-shares-25-to-50-percent | 1 May 2020 | 1 Jun 2024 |
| [Tru-Buy Ltd](/company/11569267) | 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

- [KHAN, Mohammad Raza](/person/5349805) (5 appointments, 0 holdings)
- [KHAN, Mohammad Raza](/person/5349806) (2 appointments, 0 holdings)
- [KHAN, Mohammad Raza](/person/5402203) (1 appointment, 0 holdings)