Mr Mohammed Ibraheem Khan
- Born
- 3/1981
- Nationality
- British
- Control
- 20 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Partexd Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
19 Dec 2025 | |
| MIK Hagley Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 | |
| MIK Cherrycroft Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 | |
| MIK Cga Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 | |
| MIK Dower House Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 | |
| MIK Barton Rd Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2024 | |
| MIK 26 Wygate Close Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2024 | |
| MIK Elmwood Road Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2024 | |
| MIK Ruby House Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2024 | |
| MIK Sale Lane Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2024 | |
| Cain Auctions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2020 | |
| Mckenzie & Cain Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2019 | |
| Goldguard Fzco Ltd | Ownership Of Shares 75 To 100 Percent | 10 Oct 2017 | |
| OG Pay Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
2 Oct 2017 | |
| Onegram Ltd | Significant Influence Or Control As Firm | 2 Oct 2017 | |
| Goldguard Ltd | Ownership Of Shares 25 To 50 Percent | 13 Sep 2017 | |
| Cryptoinsider Ltd | Ownership Of Shares 25 To 50 Percent | 29 Aug 2017 | |
| Accounts Receivable International Ltd | Ownership Of Shares 25 To 50 Percent | 14 Mar 2017 | |
| Dower Mews Management Limited | Ownership Of Shares 25 To 50 Percent | 11 May 2020 | 6 Apr 2026 |
| Gateway International Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2017 | 1 Nov 2018 |
Possibly the same person
- KHAN, Mohammed Ibraheem (2 appointments, 0 holdings)