# Mr Zain Abdul Gani Khatri

## Details

- **Born:** 7/1987
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Imperio Limited](/company/06860621) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Feb 2017 | 1 Feb 2017 |
| [Zkrc Prop Ltd](/company/14815118) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Apr 2023 | 15 Jan 2026 |
| [ZTK Payroll Ltd](/company/15593288) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2024 |  |
| [Zkrc Prop 2 Ltd](/company/15135659) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Sep 2023 |  |
| [London Tax Bureau Ltd](/company/14033712) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Apr 2022 |  |
| [ZTK Tax Advisory Ltd](/company/12108617) | ownership-of-shares-75-to-100-percent | 17 Jul 2019 |  |
| [ZZ Ltd](/company/11122246) | ownership-of-shares-75-to-100-percent | 22 Dec 2017 |  |
| [Shield Management Ltd](/company/10661439) | ownership-of-shares-75-to-100-percent | 9 Mar 2017 |  |
| [ZTK Ltd](/company/08708686) | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |



## Possibly the same person

- [KHATRI, Zain Abdul Gani](/person/6025668) (1 appointment, 0 holdings)