# Mr Zareef Ullah Kahloon

## Details

- **Born:** 8/1962
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Zahraa International Co Ltd](/company/11733849) | significant-influence-or-control | 19 Dec 2018 | 19 Dec 2020 |
| [AVA (Barking Road) Limited](/company/15751299) | 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](/company/08471829) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Mar 2017 | 9 Aug 2024 |
| [Avelom Trading Limited](/company/15980640) | 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](/company/16202382) | 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](/company/15463593) | 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](/company/13381017) | significant-influence-or-control | 6 May 2021 |  |
| [Zareef Associates Ltd](/company/06592225) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 May 2017 |  |
| [Sore Eye Trust Ltd](/company/09848045) | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 1 Sep 2016 |  |