EUROREGISTRY
GB · Person with significant control
Mohammad Naheed Randhawa
Mohammad Naheed Randhawa is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Mohammad Naheed Randhawa
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1950
- Significant control now
- 7 UK companies
- First notified
- 21 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohammad Naheed Randhawa's companies
- Mohammad Naheed Randhawa owns 75% or more of the shares in 1 of the 7 companies listed below.
- Main lines of business: other retail sale of food in specialised stores (2), unlicenced restaurants and cafes (2) and buying and selling of own real estate (1).
- Registered offices in Edgware (3), Ilford (3) and Mddx (1).
- The companies were incorporated between 2000 and 2017.
- 4 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 Mohammad Naheed Randhawa as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KHASHA LTD 10870839 · Private Limited Company | Active | 18 July 2017 | Edgware | Buying and selling of own real estate | 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 | 10 November 2021 |
| WORLD CONGRESS OF OVERSEAS PAKISTANIS 08352249 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 8 January 2013 | Edgware | Other social work activities without accommodation n.e.c. | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 10 October 2021 |
| DPK LIMITED 03992949 · Private Limited Company | Active | 15 May 2000 | Ilford | Unlicenced restaurants and cafes | Has significant influence or control | 15 May 2017 |
| CRANLEE PROPERTIES LTD 05380432 · Private Limited Company | Active | 2 March 2005 | Mddx | Other letting and operating of own or leased real estate | Has significant influence or control | 2 March 2017 |
| MNRBV LTD 10421268 · Private Limited Company | Active | 11 October 2016 | Ilford | Other retail sale of food in 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 | 11 October 2016 |
| MAINMOON LTD 04269691 · Private Limited Company | Active | 14 August 2001 | Edgware | Unlicenced restaurants and cafes | Owns 75% or more of the shares | 14 August 2016 |
| DPKBV LIMITED 04830696 · Private Limited Company | Active | 11 July 2003 | Ilford | Other retail sale of food in specialised stores | Has significant influence or control | 21 July 2016 |
Connections
Others with significant control of these companies
- Syed Qamar RazaWORLD CONGRESS OF OVERSEAS PAKISTANIS
- Bimal VyasDPK 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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