EUROREGISTRY
GB · Person with significant control
Ali Khademi
Ali Khademi is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Ali Khademi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1986
- Significant control now
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ali Khademi's companies
- Ali Khademi owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: other retail sale in non-specialised stores (2), retail sale in non-specialised stores with food, beverages or tobacco predominating (2) and development of building projects (1).
- Registered offices in London (4), Barking (1) and Potters Bar (1).
- The companies were incorporated between 2013 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 Ali Khademi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HADIS RETAIL LIMITED 12309608 · Private Limited Company | Active | 12 November 2019 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 4 April 2026 |
| ERFAAN LTD 16989391 · Private Limited Company | Active | 26 January 2026 | Barking | Other retail sale in non-specialised stores | 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 | 26 January 2026 |
| MURTAZAA LIMITED 16649026 · Private Limited Company | Active | 13 August 2025 | London | Other retail sale in non-specialised stores | 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 | 1 December 2025 |
| ROHHAAN LIMITED 13775587 · Private Limited Company | Active | 1 December 2021 | London | Development of building projects | 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 | 1 December 2021 |
| AAYL LIMITED 13121215 · Private Limited Company | Active | 8 January 2021 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 9 August 2021 |
| RAYAN PROPERTY INVESTMENTS LIMITED 08735408 · Private Limited Company | Active | 16 October 2013 | Potters Bar | 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 | 6 April 2016 |
Connections
Others with significant control of these companies
- Quaise KhadimiMURTAZAA LIMITED
- Panahi WahidROHHAAN 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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