# Mr Raheel Khan

## Details

- **Born:** 6/1966
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Deers Leap Limited](/company/10267291) | 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 |
| [Capella Homes Limited](/company/11036768) | 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 |
| [Sugar Boy Boxing Limited](/company/12812749) | ownership-of-shares-75-to-100-percent | 20 Aug 2020 | 18 Aug 2021 |
| [Fresh Accounting & Legal Limited](/company/12451835) | 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 |
| [Capella Homes Limited](/company/11036768) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Oct 2020 |  |
| [Terra Firma Land Developments Limited](/company/11837444) | 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](/company/11837407) | 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](/company/11694275) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Nov 2018 |  |
| [Dealmaker.money Limited](/company/10668729) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Mar 2017 |  |
| [KMA Tailored Solutions Ltd](/company/09423263) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [KHAN, Raheel](/person/5561685) (2 appointments, 0 holdings)
- [KHAN, Raheel](/person/5754834) (2 appointments, 0 holdings)