# Mohammed Khalid Raja

## Details

- **Born:** 9/1955
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 29 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [LMD Mgmt Limited](/company/13873733) | 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 |
| [Top End Trade Limited](/company/13870612) | 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 |
| [Top UK Trade Ltd](/company/14066295) | 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 |
| [Only Best Limited](/company/13558067) | 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 Too Ltd](/company/14494512) | 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 |
| [UK E-Business Ltd](/company/14576718) | 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 |
| [Trade Boss Ltd](/company/14576730) | 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 |
| [Priority Ltd](/company/16988725) | 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 |
| [UK First-Rate Ltd](/company/16992349) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2026 | 7 Jul 2026 |
| [Proficient Ltd](/company/16998677) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Jan 2026 |  |
| [Fulfillers Ltd](/company/16997655) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2026 |  |
| [Gold Asset Ltd](/company/16997650) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2026 |  |
| [Persuade Ltd](/company/16997709) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2026 |  |
| [Poundwise Ltd](/company/16997932) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2026 |  |
| [UK Fulfiller Ltd](/company/16998170) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2026 |  |
| [GB Online Ltd](/company/16997651) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2026 |  |
| [M0 & M1 Transfers Ltd](/company/16996468) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2026 |  |
| [Brit Bro Ltd](/company/16994192) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2026 |  |
| [Appropriate Ltd](/company/16994256) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2026 |  |
| [Appreciative Ltd](/company/16991142) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2026 |  |
| [Uppermost Ltd](/company/16992184) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2026 |  |
| [Destinator Ltd](/company/16992414) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2026 |  |
| [UK Millionaire Ltd](/company/16991133) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2026 |  |
| [The Hair Standard Ltd](/company/16991128) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2026 |  |
| [GB Millionaire Ltd](/company/16991145) | 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](/company/16987794) | 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](/company/16930577) | 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](/company/15424010) | 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](/company/11742467) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Dec 2018 |  |



## Possibly the same person

- [RAJA, Mohammed Khalid](/person/5492982) (1 appointment, 0 holdings)
- [RAJA, Mohammed Khalid](/person/5500470) (3 appointments, 0 holdings)
- [RAJA, Mohammed Khalid](/person/5967610) (1 appointment, 0 holdings)