EUROREGISTRY
GB · Person with significant control
Raphael Rene Khalili
Raphael Rene Khalili is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Raphael Rene Khalili
- Type
- Individual
- Nationality
- British
- Country of residence
- Switzerland
- Year of birth
- 1984
- Significant control now
- 9 UK companies
- First notified
- 21 March 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Raphael Rene Khalili's companies
- Raphael Rene Khalili owns 75% or more of the shares in 1 of the 9 companies listed below.
- Main lines of business: other amusement and recreation activities n.e.c. (7), other letting and operating of own or leased real estate (7) and activities of sport clubs (3).
- Registered offices in London (9).
- The companies were incorporated between 2014 and 2024.
- 8 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 Raphael Rene Khalili as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KB SPORTS AND LEISURE LTD 15899186 · Private Limited Company | Active | 15 August 2024 | London | Other letting and operating of own or leased real estate; Activities of sport clubs; Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 August 2024 |
| KB LAKES LTD 15781797 · Private Limited Company | Active | 16 June 2024 | London | Other letting and operating of own or leased real estate; Other amusement and recreation activities n.e.c. | Has significant influence or control | 16 June 2024 |
| KB LAKES ONE LTD 15781827 · Private Limited Company | Active | 16 June 2024 | London | Other letting and operating of own or leased real estate; Other amusement and recreation activities n.e.c. | Has significant influence or control | 16 June 2024 |
| KB LAKES THREE LTD 15781865 · Private Limited Company | Active | 16 June 2024 | London | Other letting and operating of own or leased real estate; Other amusement and recreation activities n.e.c. | Has significant influence or control | 16 June 2024 |
| KB LAKES TWO LTD 15780798 · Private Limited Company | Active | 15 June 2024 | London | Other letting and operating of own or leased real estate; Other amusement and recreation activities n.e.c. | Has significant influence or control | 15 June 2024 |
| DBR GLOBAL LTD 15769887 · Private Limited Company | Active | 10 June 2024 | London | Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate; Activities of sport clubs; Other amusement and recreation activities n.e.c. | 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 | 10 June 2024 |
| DBR SPORTS LTD 15769888 · Private Limited Company | Active | 10 June 2024 | London | Other letting and operating of own or leased real estate; Activities of sport clubs; Other amusement and recreation activities n.e.c. | 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 | 10 June 2024 |
| RK LEISURE LIMITED 09313220 · Private Limited Company | Active | 17 November 2014 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares | 1 December 2020 |
| AMBER LAKES U.K. LIMITED 10681001 · Private Limited Company | Active | 21 March 2017 | London | Public relations and communications activities; Other business support service activities n.e.c. | 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 | 21 March 2017 |
Connections
Others with significant control of these companies
- Benjamin Henri KhaliliKB LAKES LTD
- Dbr Global LtdKB LAKES LTD
- Daniel Jonathan KhaliliRK LEISURE 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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