Mr Moinul Hussain Khan
- Born
- 2/1976
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heera Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2019 | 3 Dec 2024 |
| Panthera Corporation Limited | Ownership Of Shares 25 To 50 Percent | 11 Aug 2026 | |
| Familia Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2026 | |
| Savanna Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2025 | |
| Heera Group Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2025 | |
| Supreme Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2024 | |
| Creechurch Group UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2019 | |
| Creechurch Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Oct 2018 |
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.
- KHAN, Moinul Hussain (1 appointment, 0 holdings)