# Mr Arshad Mahmood Khan

## Details

- **Born:** 9/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Rapid House Sales UK Ltd](/company/SC810228) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 May 2024 |  |
| [ZSS Estates Ltd](/company/SC705869) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Aug 2021 |  |
| [Accounts World Ltd](/company/SC420874) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, 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 | 1 Apr 2018 |  |
| [CAS Schwartz Accountancy Limited](/company/SC361607) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2018 |  |
| [AGA Properties Limited](/company/SC473941) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Apr 2017 |  |
| [The Biz Buddy Ltd](/company/SC391443) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2017 |  |
| [Foundahome Limited](/company/SC328267) | 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-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jul 2016 |  |



## Possibly the same person

- [KHAN, Arshad Mahmood](/person/6042696) (1 appointment, 0 holdings)