# Mr Moinul Hussain Khan

## Details

- **Born:** 2/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Heera Group Ltd](/company/11941767) | 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](/company/14973024) | ownership-of-shares-25-to-50-percent | 11 Aug 2026 |  |
| [Familia Corporation Ltd](/company/17120635) | 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](/company/16542941) | 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](/company/11941767) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2025 |  |
| [Supreme Corporation Ltd](/company/15549916) | 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](/company/12202278) | 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](/company/11609222) | 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

- [KHAN, Moinul Hussain](/person/6839916) (1 appointment, 0 holdings)