# Mr Mohammed Waseem Khan

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [ALO Property Investments Limited](/company/15228805) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Oct 2023 |  |
| [Adsum Care & Support Limited](/company/15228772) | 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](/company/14572464) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jan 2023 |  |
| [0304 Ltd](/company/13758926) | 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](/company/12919192) | 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](/company/10996770) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Oct 2017 |  |



## Possibly the same person

- [KHAN, Mohammed Waseem](/person/6608152) (1 appointment, 0 holdings)