Mr Zareef Ullah Kahloon
- Born
- 8/1962
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zahraa International Co Ltd | Significant Influence Or Control | 19 Dec 2018 | 19 Dec 2020 |
| AVA (Barking Road) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2024 | 2 Aug 2024 |
| Family Bridges Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Mar 2017 | 9 Aug 2024 |
| Avelom Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2024 | 19 May 2025 |
| Cotton Made Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2026 | |
| Secretarial Matters Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2024 | |
| Yasrab (Madinah) Limited | Significant Influence Or Control | 6 May 2021 | |
| Zareef Associates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2017 | |
| Sore Eye Trust Ltd | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
1 Sep 2016 |