Dr Mohammed Khalid Waraich
- Born
- 6/1972
- Nationality
- British
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| MKW Optimum Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2022 | |
| Ielite Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Dec 2016 | |
| M K Waraich Limited | Significant Influence Or Control | 6 Apr 2016 |
Possibly the same person
- WARAICH, Mohammed Khalid, Dr (2 appointments, 0 holdings)
- WARAICH, Mohammed Khalid (1 appointment, 0 holdings)