EUROREGISTRY
GB · Person with significant control
Mohammed Khalid Raja
Mohammed Khalid Raja is recorded on the Companies House register of people with significant control for 18 UK companies.
Register details
Facts
- Name on the register
- Mohammed Khalid Raja
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1955
- Significant control now
- 18 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 27 December 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohammed Khalid Raja's companies
- Mohammed Khalid Raja owns 75% or more of the shares in all 18 companies listed below.
- Main lines of business: dormant company (13), maintenance and repair of motor vehicles (3) and hairdressing and other beauty treatment (1).
- Registered offices in London (17) and Ilford (1).
- The companies were incorporated between 2018 and 2026.
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 Khalid Raja as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FULFILLERS LTD 16997655 · Private Limited Company | Active | 29 January 2026 | London | Dormant Company | 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 |
| GB ONLINE LTD 16997651 · Private Limited Company | Active | 29 January 2026 | London | Dormant Company | 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 |
| GOLD ASSET LTD 16997650 · Private Limited Company | Active | 29 January 2026 | London | Dormant Company | 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 |
| POUNDWISE LTD 16997932 · Private Limited Company | Active | 29 January 2026 | London | Dormant Company | 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 |
| PROFICIENT LTD 16998677 · Private Limited Company | Active | 29 January 2026 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 January 2026 |
| UK FULFILLER LTD 16998170 · Private Limited Company | Active | 29 January 2026 | London | Dormant Company | 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 |
| APPROPRIATE LTD 16994256 · Private Limited Company | Active | 28 January 2026 | London | Dormant Company | 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 | 28 January 2026 |
| BRIT BRO LTD 16994192 · Private Limited Company | Active | 28 January 2026 | London | 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 | 28 January 2026 |
| M0 & M1 TRANSFERS LTD 16996468 · Private Limited Company | Active | 28 January 2026 | London | Dormant Company | 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 | 28 January 2026 |
| APPRECIATIVE LTD 16991142 · Private Limited Company | Active | 27 January 2026 | London | Dormant Company | 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 January 2026 |
| DESTINATOR LTD 16992414 · Private Limited Company | Active | 27 January 2026 | London | Dormant Company | 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 January 2026 |
| GB MILLIONAIRE LTD 16991145 · Private Limited Company | Active | 27 January 2026 | London | Dormant Company | 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 January 2026 |
| THE HAIR STANDARD LTD 16991128 · Private Limited Company | Active | 27 January 2026 | London | Hairdressing and other beauty treatment | 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 January 2026 |
| UK MILLIONAIRE LTD 16991133 · Private Limited Company | Active | 27 January 2026 | London | Dormant Company | 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 January 2026 |
| UPPERMOST LTD 16992184 · Private Limited Company | Active | 27 January 2026 | London | Dormant Company | 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 January 2026 |
| AT BEST LTD 16987794 · Private Limited Company | Active | 26 January 2026 | London | 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 | 26 January 2026 |
| ADBLUE AUTOFIX LTD 16930577 · Private Limited Company | Active | 24 December 2025 | London | Maintenance and repair of motor vehicles | 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; 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 firm | 24 December 2025 |
| MAGIC CIRCLE LTD 11742467 · Private Limited Company | Active - Proposal to Strike off | 27 December 2018 | Ilford | 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 | 27 December 2018 |
History
Earlier significant control
Companies where Mohammed Khalid Raja was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PERSUADE LTD 16997709 · Private Limited Company | 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 | 5 September 2026 |
| UK FIRST-RATE LTD 16992349 · Private Limited Company | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 27 January 2026 | 7 July 2026 |
| PRIORITY LTD 16988725 · Private Limited Company | Owns 75% or more of the shares; 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 member of a firm; 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 | 26 January 2026 | 1 July 2026 |
| TRADE BOSS LTD 14576730 · Private Limited Company | 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 | 6 January 2023 | 20 December 2023 |
| UK E-BUSINESS LTD 14576718 · Private Limited Company | 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 | 6 January 2023 | 1 June 2023 |
| LMD MGMT LIMITED 13873733 · Private Limited Company | 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 | 26 January 2022 | 1 March 2022 |
| TOP END TRADE LIMITED 13870612 · Private Limited Company | 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 January 2022 | 14 April 2022 |
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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