Mr Zeeshan Khan Faruqi
- Born
- 12/1979
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Urbacon Technologies & Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Significant Influence Or Control |
15 Aug 2023 | 9 May 2024 |
| Stormy UK Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust 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 |
21 Jul 2023 | 12 Aug 2024 |
| At3n Ltd | Ownership Of Shares 50 To 75 Percent | 27 Aug 2026 | |
| 1uklogistics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2025 | |
| Stormy UK Ltd | Ownership Of Shares 75 To 100 Percent | 24 Oct 2024 | |
| Key 2 Homes Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
23 Sep 2024 | |
| Mksquare Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2021 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- FARUQI, Zeeshan Khan (1 appointment, 0 holdings)
- FARUQI, Zeeshan Khan (1 appointment, 0 holdings)
- FARUQI, Zeeshan Khan (2 appointments, 0 holdings)