EUROREGISTRY
GB · Person with significant control
Khaled Yaghi
Khaled Yaghi is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Khaled Yaghi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1992
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 August 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Khaled Yaghi's companies
- Khaled Yaghi owns 75% or more of the shares in all 6 companies listed below.
- Main lines of business: activities auxiliary to financial intermediation n.e.c. (1), activities of other holding companies n.e.c. (1) and bookkeeping activities (1).
- Registered offices in London (5) and Harrow (1).
- The companies were incorporated between 2020 and 2025.
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 Khaled Yaghi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BOOKKEEPING LTD 16847183 · Private Limited Company | Active | 11 November 2025 | London | Bookkeeping 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 | 11 November 2025 |
| A&B BUILDING & MAINTENANCE LTD 14283073 · Private Limited Company | Active | 8 August 2022 | London | Other building completion and finishing | Owns 75% or more of the shares | 12 June 2025 |
| SPEEDY CATERING LTD 12460423 · Private Limited Company | Active | 13 February 2020 | London | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm | 1 April 2025 |
| KHDN HOLDINGS LTD 16307225 · Private Limited Company | Active | 11 March 2025 | London | Activities of other holding companies n.e.c.; Activities auxiliary to financial intermediation 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 | 11 March 2025 |
| KM AUTO MANAGEMENT LTD 16152267 · Private Limited Company | Active | 27 December 2024 | Harrow | Maintenance and repair of motor vehicles | 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 | 27 December 2024 |
| LEVANT JEWELLERY LTD 15680715 · Private Limited Company | Active | 25 April 2024 | London | Retail sale of watches and jewellery in specialised stores; Other engineering 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 | 25 April 2024 |
History
Earlier significant control
Companies where Khaled Yaghi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WESTGATE INVESTMENT & BUSINESS DEVELOPMENT LTD 11730571 · Private Limited Company | Can appoint or remove a majority of the board of directors | 1 August 2019 | 1 September 2019 |
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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