Mrs Sofina Khatun
- Born
- 5/1977
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Winhope Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Feb 2017 |
| K3i Wholesale Ltd | 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 Firm Significant Influence Or Control As Firm |
15 Mar 2017 | 24 May 2021 |
| Shetrades CIC | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2026 | |
| K3i Wholesale Ltd | Ownership Of Shares 25 To 50 Percent 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 |
22 Oct 2025 | |
| Iqra International Trading Limited | Right To Appoint And Remove Directors | 12 Nov 2018 |