OpenCompanies

Mr Mohammed Afzal Khan

Born
3/1969
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
APQ Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Trust
1 Feb 2025 24 Sep 2025
Isar Green Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Trust
1 Feb 2025 2 Jan 2026
AI Trading House Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Trust
1 Feb 2025 2 Jan 2026

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