# Dr Mohammed Khalid Waraich

## Details

- **Born:** 6/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [MKW Optimum Properties Ltd](/company/14403721) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Oct 2022 |  |
| [Ielite Ltd](/company/10535144) | 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](/company/10060704) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [WARAICH, Mohammed Khalid, Dr](/person/6934047) (1 appointment, 0 holdings)