# Mr Mushtaq Ahmed Cheema

## Details

- **Born:** 1/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [R Kon Ltd](/company/SC514945) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jan 2019 | 1 Jan 2020 |
| [DR. Twilight Ltd](/company/11738855) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2022 | 1 Jun 2023 |
| [White Hills Capital Limited](/company/10343087) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Feb 2023 | 1 Jul 2023 |
| [R Kon Ltd](/company/SC514945) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Aug 2020 |  |



## Possibly the same person

- [CHEEMA, Mushtaq Ahmed](/person/5844830) (2 appointments, 0 holdings)