# Mr Mohammed Waseem Khalid

## Details

- **Born:** 9/1963
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Kool Max Limited](/company/06996731) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2026 |  |
| [Koolmax Direct Ltd](/company/07952942) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2026 |  |
| [Laurel Trading Ltd](/company/08467412) | ownership-of-shares-75-to-100-percent | 1 Apr 2020 |  |
| [Koolmax Group Ltd](/company/07954422) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 21 Dec 2018 |  |
| [Duty Free Holding Limited](/company/10185881) | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 9 Jun 2017 |  |