# Mr Munsif Khan

## Details

- **Born:** 3/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Apex Global Trade Limited](/company/12572053) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Apr 2020 | 2 Feb 2022 |
| [3dbuyer Limited](/company/12530990) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2020 | 17 Jul 2024 |
| [Ardent Direct Distribution Limited](/company/13537225) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jul 2021 | 25 Jul 2024 |
| [MYJ Bargains Limited](/company/13149162) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jan 2021 | 25 Jul 2024 |
| [HSM Retail Ltd](/company/13643007) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 20 Jul 2024 | 6 Jan 2025 |
| [Ardent Direct Distribution Limited](/company/13537225) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Aug 2024 | 8 Jan 2025 |
| [Toolstek Limited](/company/14951635) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jun 2023 | 14 Jan 2025 |
| [Etrader Direct Ltd](/company/08156269) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jul 2016 | 14 Jun 2026 |
| [MYJ Bargains Limited](/company/13149162) | ownership-of-shares-75-to-100-percent | 23 Feb 2026 | 22 Jun 2026 |
| [Ardent Direct Distribution Limited](/company/13537225) | ownership-of-shares-25-to-50-percent | 29 Jan 2026 | 24 Jun 2026 |
| [Bangash Property Investments Ltd](/company/16897567) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2025 |  |
| [Ebuyer Gate Limited](/company/08788653) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 15 Sep 2016 |  |