# Mr Zeeshan Khan Faruqi

## Details

- **Born:** 12/1979
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Urbacon Technologies & Services Ltd](/company/15074135) | 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](/company/15019116) | 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](/company/11048817) | ownership-of-shares-50-to-75-percent | 27 Aug 2026 |  |
| [1uklogistics Ltd](/company/16529533) | 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](/company/15019116) | ownership-of-shares-75-to-100-percent | 24 Oct 2024 |  |
| [Key 2 Homes Properties Limited](/company/15972524) | 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](/company/13665530) | 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

- [FARUQI, Zeeshan Khan](/person/6636865) (1 appointment, 0 holdings)
- [FARUQI, Zeeshan Khan](/person/7273397) (1 appointment, 0 holdings)
- [FARUQI, Zeeshan Khan](/person/7740165) (2 appointments, 0 holdings)