EUROREGISTRY
GB · Person with significant control
Agha Ali Haider Khan
Agha Ali Haider Khan is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Agha Ali Haider Khan
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1989
- Significant control now
- 8 UK companies
- First notified
- 24 May 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Agha Ali Haider Khan's companies
- Agha Ali Haider Khan owns 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: retail sale in non-specialised stores with food, beverages or tobacco predominating (2), retail sale via mail order houses or via internet (2) and take-away food shops and mobile food stands (2).
- Registered offices in Cardiff (4), Tonypandy (2) and Ammanford (1).
- The companies were incorporated between 2019 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 Agha Ali Haider Khan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| APEX COMMERCE MARKET LTD 17280358 · Private Limited Company | Active | 18 June 2026 | Tonypandy | 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 | 18 June 2026 |
| VERTEX MARKET LTD 17008931 · Private Limited Company | Active | 3 February 2026 | Cardiff | Retail sale via mail order houses or via Internet; Video production activities | 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 February 2026 |
| KK TRAVEL LTD 16585212 · Private Limited Company | Active | 16 July 2025 | Cardiff | Travel agency activities | 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 | 16 July 2025 |
| AW AMMANFORD LTD 16203261 · Private Limited Company | Active - Proposal to Strike off | 23 January 2025 | Ammanford | Take-away food shops and mobile food stands | 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; Can appoint or remove a majority of the board of directors | 23 January 2025 |
| AW CATHAYS LTD 15044884 · Private Limited Company | Active | 2 August 2023 | Cardiff | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 August 2023 |
| AW PONTY LTD 14660927 · Private Limited Company | Active | 14 February 2023 | Pontypridd | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights | 14 February 2023 |
| AK & CO PROPERTIES LTD 12279796 · Private Limited Company | Active | 24 October 2019 | Tonypandy | Retail sale in non-specialised stores with food, beverages or tobacco predominating; Other letting and operating of own or leased real estate | 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 | 24 October 2019 |
| BEST UTILITY LTD 12016127 · Private Limited Company | Active - Proposal to Strike off | 24 May 2019 | Cardiff | Trade of electricity; Trade of gas through mains; Construction of utility projects for electricity and telecommunications | 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 | 24 May 2019 |
Connections
Others with significant control of these companies
- Waqas ShafiqAW AMMANFORD 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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