GB · Person with significant control

Mian Mohammad Afzal Siddique

Mian Mohammad Afzal Siddique is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Mian Mohammad Afzal Siddique
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1972
Significant control now
7 UK companies
Earlier significant control
3 UK companies
First notified
28 April 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Mian Mohammad Afzal Siddique's companies

  • Mian Mohammad Afzal Siddique owns 75% or more of the shares in 6 of the 7 companies listed below.
  • Main lines of business: buying and selling of own real estate (3), activities of insurance agents and brokers (2) and development of building projects (2).
  • Registered offices in London (3), Dagenham (2) and Ilford (1).
  • The companies were incorporated between 2017 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 Mian Mohammad Afzal Siddique as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
AGHOOSH LIMITED
17225321 · Private Limited Company
Active18 May 2026IlfordBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares1 September 2026
MAYFAIR LONDON WEALTH MANAGEMENT LIMITED
17417348 · Private Limited Company
Active24 August 2026SwanleyDevelopment of building projects; Construction of commercial buildings; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 August 2026
SLEEK DIRECT COMMERCIAL (GB) LIMITED
17346564 · Private Limited Company
Active17 July 2026DagenhamActivities of mortgage finance companies; Financial intermediation not elsewhere classified; Non-life insurance; Activities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 July 2026
SURREY LONDON PROPERTIES HOLDING LIMITED
17041419 · Private Limited Company
Active18 February 2026LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
SLEEK DIRECT INTERNATIONAL LIMITED
10662657 · Private Limited Company
Active9 March 2017DagenhamOther building completion and finishing; Other letting and operating of own or leased real estate; Real estate agencies; Management of real estate on a fee or contract basisOwns 75% or more of the shares15 September 2025
MAYFAIR LONDON PROPERTIES HOLDING LIMITED
15920384 · Private Limited Company
Active28 August 2024LondonBuying and selling of own real estateOwns 75% or more of the shares17 November 2024
SLEEK DIRECT LONDON LIMITED
11636133 · Private Limited Company
Active22 October 2018LondonDevelopment of building projects; Financial intermediation not elsewhere classified; Activities of insurance agents and brokers; Real estate agenciesOwns 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 firm23 October 2023

History

Earlier significant control

Companies where Mian Mohammad Afzal Siddique was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
STONE SKY CAPITAL 1 LTD
16705493 · Private Limited Company
Owns 75% or more of the shares2 November 202528 November 2025
MAKAAN ENTERPRISES LIMITED
11236805 · Private Limited Company
Owns 75% or more of the shares6 March 201831 August 2018
PARAGON PROPERTIES ASSETS LIMITED
10746643 · Private Limited Company
Owns 75% or more of the shares28 April 20171 June 2017

Connections

Others with significant control of these companies

  • Shagufta NazAGHOOSH 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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