EUROREGISTRY
GB · Person with significant control
Afzal Khushi
Afzal Khushi is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Afzal Khushi
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1955
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 10 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Afzal Khushi's companies
- Afzal Khushi owns 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: dormant company (3), agents involved in the sale of textiles, clothing, fur, footwear and leather goods (2) and management of real estate on a fee or contract basis (1).
- Registered offices in Glasgow (5) and Kinning Park (3).
- The companies were incorporated between 1970 and 2013.
- 4 of the companies also list 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 Afzal Khushi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JACOBS & TURNER LIMITED SC047678 · Private Limited Company | Active | 25 June 1970 | Kinning Park | Wholesale of clothing and footwear; Retail sale of clothing in specialised stores | Owns more than 25% but not more than 50% of the shares | 10 August 2026 |
| TRESPASS (UK) LIMITED SC081027 · Private Limited Company | Active | 26 November 1982 | Glasgow | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares | 31 December 2016 |
| TRESPASS WHOLESALE LIMITED SC465337 · Private Limited Company | Active | 6 December 2013 | Glasgow | Dormant Company | Owns 75% or more of the shares | 6 December 2016 |
| TRESPASS FRANCE LIMITED SC291252 · Private Limited Company | Active | 4 October 2005 | Kinning Park | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods | Owns 75% or more of the shares | 4 October 2016 |
| TRESPASS SPORTSWEAR LIMITED SC290998 · Private Limited Company | Active | 29 September 2005 | Glasgow | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods | Owns 75% or more of the shares | 29 September 2016 |
| TRESPASS FRANCHISE LIMITED SC289160 · Private Limited Company | Active | 19 August 2005 | Kinning Park | Dormant Company | Owns more than 25% but not more than 50% of the shares | 19 August 2016 |
| SUMSLOWN SERVICE LIMITED SC327664 · Private Limited Company | Active | 12 July 2007 | Glasgow | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 12 July 2016 |
| TRESPASS INTERNATIONAL LIMITED SC345553 · Private Limited Company | Active | 10 July 2008 | Glasgow | Dormant Company | Owns 75% or more of the shares | 10 July 2016 |
History
Earlier significant control
Companies where Afzal Khushi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KHUSHI ESTATES LIMITED SC265905 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 31 March 2017 | 1 November 2024 |
Connections
Others with significant control of these companies
- Akmal KhushiJACOBS & TURNER LIMITED
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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