EUROREGISTRY
GB · Person with significant control
Abul Haqkeek Abdul Hafeel
Abul Haqkeek Abdul Hafeel is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Abul Haqkeek Abdul Hafeel
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1981
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Abul Haqkeek Abdul Hafeel's companies
- Abul Haqkeek Abdul Hafeel owns 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: other business support service activities n.e.c. (2), accounting and auditing activities (1) and buying and selling of own real estate (1).
- Registered offices in Milton Keynes (5) and London (1).
- The companies were incorporated between 2014 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Abul Haqkeek Abdul Hafeel as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VELARIO LTD 17258684 · Private Limited Company | Active | 3 June 2026 | Milton Keynes | Manufacture of perfumes and toilet preparations | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2026 |
| SABEEH MINI MARKET HOLDIINGS LTD 15150265 · Private Limited Company | Active | 20 September 2023 | Milton Keynes | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 December 2024 |
| RABIHA & FATIHA LTD 13051032 · Private Limited Company | Active | 30 November 2020 | Milton Keynes | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 October 2023 |
| PINNACLE CARE & BEAUTY LTD 13621704 · Private Limited Company | Active | 14 September 2021 | London | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 September 2021 |
| KNOWLEDGE MERCHANDISING LTD 13232105 · Private Limited Company | Active | 27 February 2021 | Milton Keynes | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 February 2021 |
| MILTON & CROWN CERTIFIED ACCOUNTANTS LTD 09292902 · Private Limited Company | Active | 3 November 2014 | Milton Keynes | Operation of warehousing and storage facilities for land transport activities; Accounting and auditing activities; Other education n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Abul Haqkeek Abdul Hafeel was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KAZ'S FOOD LTD 16848367 · Private Limited Company | Owns 75% or more of the shares | 11 November 2025 | 20 April 2026 |
| MAARIF ENTERPRISES LTD 12596477 · Private Limited Company | Can appoint or remove a majority of the board of directors | 12 May 2020 | 11 February 2021 |
Connections
Others with significant control of these companies
- Fathima Rifna Abul HaqkeekKNOWLEDGE MERCHANDISING LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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