Mohammed Khalid Raja
- Born
- 9/1955
- Nationality
- British
- Control
- 37 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| All Ok Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2026 | |
| Proficient Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jan 2026 | |
| Brit Bro Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2026 | |
| The Hair Standard Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2026 | |
| At Best Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2026 | |
| Adblue Autofix Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
24 Dec 2025 | |
| Radlett Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
18 Jan 2024 | |
| Magic Circle Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Dec 2018 | |
| Gold Asset Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2026 | 18 Oct 2026 |
| M0 & M1 Transfers Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2026 | 18 Oct 2026 |
| Appropriate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2026 | 18 Oct 2026 |
| Appreciative Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2026 | 18 Oct 2026 |
| Wexford Building Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2026 | 17 Oct 2026 |
| Poundwise Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2026 | 17 Oct 2026 |
| Westbridge Wholesale Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2026 | 17 Oct 2026 |
| Silvercrest Wholesale Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2026 | 17 Oct 2026 |
| Blackhorn Construction Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2026 | 17 Oct 2026 |
| Uppermost Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2026 | 17 Oct 2026 |
| GB Millionaire Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2026 | 17 Oct 2026 |
| UK Millionaire Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2026 | 17 Oct 2026 |
| Persuade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2026 | 5 Sep 2026 |
| UK First-Rate Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2026 | 7 Jul 2026 |
| Priority Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
26 Jan 2026 | 1 Jul 2026 |
| Trade Boss Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2023 | 20 Dec 2023 |
| Onslope Ltd | Ownership Of Shares 75 To 100 Percent | 25 Jul 2023 | 19 Aug 2023 |
| UK E-Business Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2023 | 1 Jun 2023 |
| Fair Dealings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2022 | 26 Feb 2023 |
| Top Too Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2022 | 6 Jan 2023 |
| Only Best Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2021 | 1 Jan 2023 |
| Top UK Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2022 | 22 Dec 2022 |
| 1st Care Nw Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2022 | 31 May 2022 |
| Top End Trade Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2022 | 14 Apr 2022 |
| Excellent One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2021 | 9 Mar 2022 |
| LMD Mgmt Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2022 | 1 Mar 2022 |
| Best Only Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2021 | 22 Feb 2022 |
| London Urban Development Limited | Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Jun 2020 | 6 Sep 2020 |
| London Urban Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2020 | 18 Jun 2020 |
Possibly the same person
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (3 appointments, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)
- RAJA, Mohammed Khalid (1 appointment, 0 holdings)