EUROREGISTRY
GB · Person with significant control
Khalid Amin Parvez
Khalid Amin Parvez is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Khalid Amin Parvez
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1966
- Significant control now
- 9 UK companies
- First notified
- 5 April 2009
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Khalid Amin Parvez's companies
- Khalid Amin Parvez owns 75% or more of the shares in 2 of the 9 companies listed below.
- Main lines of business: manufacture of other food products n.e.c. (2), wholesale of other food, including fish, crustaceans and molluscs (2) and buying and selling of own real estate (1).
- Registered offices in Wolverhampton (8) and Tortola (1).
- The companies were incorporated between 1994 and 2023.
- 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 Khalid Amin Parvez as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AMIN CAPITAL LIMITED 15368339 · Private Limited Company | Active | 22 December 2023 | Wolverhampton | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 22 December 2023 |
| THE AL AMIN CENTRE 12178609 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 28 August 2019 | Wolverhampton | Non-trading company non trading | Can appoint or remove a majority of the board of directors | 28 August 2019 |
| AIB FOODS LIMITED 07023183 · Private Limited Company | Active | 18 September 2009 | Wolverhampton | Manufacture of other food products n.e.c.; Wholesale of other food, including fish, crustaceans and molluscs | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| AMIN ENTERPRISES LIMITED 02962001 · Private Limited Company | Active | 24 August 1994 | Wolverhampton | Dormant Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| AMIN IMPERIAL BAKERIES LIMITED 07888042 · Private Limited Company | Active | 20 December 2011 | Wolverhampton | Manufacture of other food products n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| CULWELL ESTATE MANAGEMENT LIMITED 03290480 · Private Limited Company | Active | 11 December 1996 | Wolverhampton | Management of real estate on a fee or contract basis | Has significant influence or control | 6 April 2016 |
| INDUS WORLD FOODS LIMITED 07734723 · Private Limited Company | Active | 9 August 2011 | Wolverhampton | Wholesale of other food, including fish, crustaceans and molluscs | Owns 75% or more of the shares | 6 April 2016 |
| THE AMIN FOUNDATION LIMITED 07842525 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 10 November 2011 | Wolverhampton | Other service activities n.e.c. | Has significant influence or control | 6 April 2016 |
| ARK ASSETS LIMITED OE004436 · Overseas Entity | Active | 18 November 2022 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 5 April 2009 |
Connections
Others with significant control of these companies
- Arshad FarooqARK ASSETS LIMITED
- Shakila AkhtarARK ASSETS 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 AMIN CAPITAL LIMITED today?
- Show me the current Companies House entry for AMIN CAPITAL LIMITED.
- Who are the directors of AMIN CAPITAL LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.