EUROREGISTRY
GB · Person with significant control
Ahmad Mobeen Khwaja
Ahmad Mobeen Khwaja is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Ahmad Mobeen Khwaja
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1977
- Significant control now
- 9 UK companies
- First notified
- 16 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ahmad Mobeen Khwaja's companies
- Ahmad Mobeen Khwaja owns 75% or more of the shares in 6 of the 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), buying and selling of own real estate (3) and accounting and auditing activities (1).
- Registered offices in Reading (8) and Romford (1).
- The companies were incorporated between 2011 and 2026.
- 2 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 Ahmad Mobeen Khwaja as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OCTOPUS REAL ESTATE INVESTMENTS LTD 17281027 · Private Limited Company | Active | 18 June 2026 | Reading | 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 | 18 June 2026 |
| AKEP REAL ESTATE INVESTMENTS LIMITED 17213533 · Private Limited Company | Active | 12 May 2026 | Reading | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 12 May 2026 |
| MK3 TRADERS AND DISTRIBUTORS LIMITED 16270175 · Private Limited Company | Active | 23 February 2025 | Reading | Non-specialised wholesale of food, beverages and tobacco; Non-specialised wholesale trade; Retail sale via mail order houses or via Internet; Other retail sale not in stores, stalls or markets | 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 | 23 February 2025 |
| AGKC (UK) LIMITED 07622851 · Private Limited Company | Active | 5 May 2011 | Reading | Temporary employment agency activities; Other human health activities | Owns 75% or more of the shares | 1 November 2024 |
| NMS PROPERTIES LIMITED 15683725 · Private Limited Company | Active | 26 April 2024 | Reading | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 26 April 2024 |
| REGENT REAL ESTATE INVESTMENTS LIMITED 14608128 · Private Limited Company | Active | 20 January 2023 | Reading | Buying and selling of own real estate; 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 | 20 January 2023 |
| GLOBAL TAX GROUNDS LIMITED 12097781 · Private Limited Company | Active | 11 July 2019 | Romford | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 11 July 2019 |
| AA CONSTRUCTION SERVICES LIMITED 10542424 · Private Limited Company | Active | 29 December 2016 | Reading | Development of building projects | Owns 75% or more of the shares | 29 December 2016 |
| EMR ACCOUNTAX LIMITED 10378479 · Private Limited Company | Active | 16 September 2016 | Reading | Information technology consultancy activities; Accounting and auditing 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 16 September 2016 |
Connections
Others with significant control of these companies
- Maha KhwajaNMS PROPERTIES LIMITED
- Basit Ahmad ButtGLOBAL TAX GROUNDS 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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of OCTOPUS REAL ESTATE INVESTMENTS LTD today?
- Show me the current Companies House entry for OCTOPUS REAL ESTATE INVESTMENTS LTD.
- Who are the directors of OCTOPUS REAL ESTATE INVESTMENTS LTD?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.