EUROREGISTRY
GB · Person with significant control
Mohammed Arbaaz Halani
Mohammed Arbaaz Halani is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Mohammed Arbaaz Halani
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1989
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 December 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohammed Arbaaz Halani's companies
- Mohammed Arbaaz Halani owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: buying and selling of own real estate (4), construction of commercial buildings (1) and management of real estate on a fee or contract basis (1).
- Registered offices in Peterborough (6).
- The companies were incorporated between 2024 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 Mohammed Arbaaz Halani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ZORA PVT LIMITED 17000191 · Private Limited Company | Active | 29 January 2026 | Peterborough | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 | 29 January 2026 |
| RIMSHA INVESTMENT LTD 16383787 · Private Limited Company | Active | 12 April 2025 | Peterborough | Buying and selling of own 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 | 12 April 2025 |
| 12 14 HEALTHCARE LTD 16349117 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active - Proposal to Strike off | 27 March 2025 | Peterborough | Construction of commercial buildings; Residential care activities for the elderly and disabled | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 March 2025 |
| VANI INVESTMENT LTD 16319098 · Private Limited Company | Active | 16 March 2025 | Peterborough | Buying and selling of own real estate | 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 | 16 March 2025 |
| AL MEHDI INVESTMENT PVT LTD 15849851 · Private Limited Company | Active | 21 July 2024 | Peterborough | Buying and selling of own real estate; Renting and operating of Housing Association 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 | 21 July 2024 |
| JULU HOLDINGS LIMITED 15468437 · Private Limited Company | Active | 5 February 2024 | Peterborough | Non-trading company non trading | 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 | 5 February 2024 |
History
Earlier significant control
Companies where Mohammed Arbaaz Halani was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AL ZAHRA INVESTMENT LTD 13054350 · Private Limited Company | 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 2020 | 19 September 2024 |
Connections
Others with significant control of these companies
- Rafik Hussain Ramzanali HalaniVANI INVESTMENT LTD
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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