# Mr Muhummud Khalid Marfani

## Details

- **Born:** 4/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Handy Medical Ltd](/company/10285762) | ownership-of-shares-75-to-100-percent | 1 Aug 2025 |  |
| [Comm 1 Ltd](/company/15037813) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2023 |  |
| [Fifth Property Ltd](/company/12828275) | significant-influence-or-control | 21 Aug 2020 |  |
| [Fourth Property Ltd](/company/12828520) | significant-influence-or-control | 21 Aug 2020 |  |
| [Third Property Ltd](/company/12828252) | significant-influence-or-control | 21 Aug 2020 |  |
| [Second Property Ltd](/company/12828255) | significant-influence-or-control | 21 Aug 2020 |  |
| [Simply Halal Ltd](/company/12550058) | significant-influence-or-control | 7 Apr 2020 |  |
| [438 St. Saviours Road Ltd](/company/12240839) | significant-influence-or-control | 3 Oct 2019 |  |
| [Nice Products Limited](/company/10901579) | significant-influence-or-control | 7 Aug 2017 |  |
| [First Aid Specialist Ltd](/company/08620511) | ownership-of-shares-75-to-100-percent | 30 Jun 2016 |  |
| [Healthy Foods Limited](/company/06244983) | ownership-of-shares-75-to-100-percent | 21 Jun 2016 |  |



## Possibly the same person

- [MARFANI, Muhummud Khalid](/person/6540250) (2 appointments, 0 holdings)
- [MARFANI, Muhummud Khalid](/person/6540298) (1 appointment, 0 holdings)