Mr Raheel Khan
- Born
- 6/1966
- Nationality
- British
- Control
- 15 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tribe Online 308 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2024 | |
| Capella Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Oct 2020 | |
| Sovereign Gold 308 Limited | Ownership Of Shares 75 To 100 Percent | 30 Sep 2020 | |
| Terra Firma Land Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2019 | |
| Sovereign Slate Roofing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2019 | |
| Terra Firma Today Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2018 | |
| KBR Property Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2018 | |
| Dealmaker.money Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Mar 2017 | |
| KMA Tailored Solutions Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Fresh Accounting & Legal Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2020 | 6 Jan 2022 |
| Sugar Boy Boxing Limited | Ownership Of Shares 75 To 100 Percent | 20 Aug 2020 | 18 Aug 2021 |
| Meridian Hotel Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Sep 2020 | 27 Jan 2021 |
| Capella Homes Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Oct 2017 | 26 Mar 2019 |
| Deers Leap Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2016 | 20 Jun 2018 |
| Capitex Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2017 | 1 Nov 2017 |
Possibly the same person
- KHAN, Raheel (2 appointments, 0 holdings)
- KHAN, Raheel (7 appointments, 0 holdings)