OpenCompanies

Mr Mohammed Waseem Khan

Born
4/1984
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
ALO Property Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Oct 2023
Adsum Care & Support Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Oct 2023
0304 Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2023
0304 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2021
Hi & Mwk Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Oct 2020
Silver Grove Design & Build Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Oct 2017

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data