Mr Sarmad Khan
- Born
- 3/1976
- Nationality
- British
- Control
- 43 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ukacsp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2026 | |
| Ashbourne Partners Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Aug 2025 | |
| Alico Accountancy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2025 | |
| Universal Accounts Ltd | 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 As Trust Significant Influence Or Control As Trust |
13 May 2024 | |
| Majestic Probate Ltd | Ownership Of Shares 75 To 100 Percent | 22 Oct 2021 | |
| Alif Probate Ltd | Ownership Of Shares 75 To 100 Percent | 14 Oct 2021 | |
| Saudi Medico Ltd | Ownership Of Shares 75 To 100 Percent | 22 Jun 2021 | |
| Medilinks Portal Ltd | Ownership Of Shares 75 To 100 Percent | 21 Jun 2021 | |
| Denti Links Ltd | Ownership Of Shares 75 To 100 Percent | 21 Jun 2021 | |
| Medilinks Consultancy Ltd | Ownership Of Shares 75 To 100 Percent | 21 Jun 2021 | |
| DR Links Ltd | Ownership Of Shares 75 To 100 Percent | 21 Jun 2021 | |
| Cosmopolitan Accountants Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2021 | |
| Bright Transport UK Limited | Ownership Of Shares 75 To 100 Percent | 4 Nov 2020 | |
| Khan Probate Ltd | Ownership Of Shares 75 To 100 Percent | 7 Oct 2020 | |
| Sophisticated Probate & Wills Ltd | Ownership Of Shares 75 To 100 Percent | 15 Sep 2020 | |
| Sophisticated Accountants Ltd | Ownership Of Shares 75 To 100 Percent | 13 Sep 2020 | |
| Morden Probate Ltd | Ownership Of Shares 75 To 100 Percent | 13 Sep 2020 | |
| Wills & Probate Accountants Ltd | Ownership Of Shares 75 To 100 Percent | 13 Sep 2020 | |
| Morden Probate Accountants Ltd | Ownership Of Shares 75 To 100 Percent | 12 Sep 2020 | |
| Ashbourne Probate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2016 | |
| Sarmad Global Accountancy Services Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| SKA Associates Ltd | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| Global Probate Accountants Ltd | Ownership Of Shares 75 To 100 Percent | 30 Sep 2020 | 30 Oct 2026 |
| Classic International Group Ltd | Ownership Of Shares 75 To 100 Percent | 30 Sep 2020 | 7 Aug 2026 |
| European Mate Sourcing Company Ltd | Ownership Of Shares 75 To 100 Percent | 29 Sep 2020 | 20 Jul 2026 |
| Fanova Engineering Ltd | Ownership Of Shares 75 To 100 Percent | 30 Sep 2020 | 14 Jul 2026 |
| Asia Falcons Company Ltd | Ownership Of Shares 75 To 100 Percent | 29 Sep 2020 | 9 Jul 2026 |
| Fire Tech Trading Company Ltd | Ownership Of Shares 75 To 100 Percent | 29 Sep 2020 | 1 Jul 2026 |
| Sophisticated Innovations Ltd | Ownership Of Shares 75 To 100 Percent | 10 Mar 2021 | 21 Jan 2026 |
| Ambient Forge Limited | Ownership Of Shares 75 To 100 Percent | 22 Dec 2021 | 20 Jan 2026 |
| Bluetech General Contracting Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | 14 Oct 2025 |
| Saudi Medics Ltd | Ownership Of Shares 75 To 100 Percent | 30 Jul 2021 | 14 Oct 2025 |
| DE Tempete Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2024 | 7 Aug 2025 |
| Falcon Elite Trading Limited | Ownership Of Shares 75 To 100 Percent | 28 May 2021 | 23 Jul 2025 |
| Derma Mart Ltd | Ownership Of Shares 75 To 100 Percent | 2 Nov 2022 | 1 Feb 2025 |
| Arab Medico Ltd | Ownership Of Shares 75 To 100 Percent | 21 Jun 2021 | 8 Jan 2025 |
| World Medical Directory Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2024 | 6 Jan 2025 |
| Elegant Quality Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2023 | 1 Jan 2025 |
| Global Language Link Limited | Ownership Of Shares 75 To 100 Percent | 19 Dec 2017 | 29 Nov 2023 |
| Gloria Global Ltd | Ownership Of Shares 75 To 100 Percent | 23 Oct 2020 | 1 Jan 2022 |
| Sarmad Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2019 | 21 Aug 2020 |
| Wills & Probate Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2018 | 1 Sep 2019 |
| SKA Associates Ltd | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Jan 2018 |
Possibly the same person
- KHAN, Sarmad (1 appointment, 0 holdings)
- KHAN, Sarmad (0 appointments, 0 holdings)