GB · Person with significant control
Rehan Shah Khan
Rehan Shah Khan is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Rehan Shah Khan
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1962
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rehan Shah Khan's companies
- Rehan Shah Khan owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: dormant company (3), accounting and auditing activities (1) and engineering related scientific and technical consulting activities (1).
- Registered offices in London (7).
- The companies were incorporated between 1953 and 2019.
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 Rehan Shah Khan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GINTSYS LIMITED 02399714 · Private Limited Company | Active | 30 June 1989 | 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 | 23 December 2025 |
| WCSW3 LIMITED 02380365 · Private Limited Company | Active | 5 May 1989 | 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 | 23 December 2025 |
| LATERAL SOLUTIONS LIMITED 11937682 · Private Limited Company | Active | 10 April 2019 | London | Management consultancy activities other than financial management; Engineering related scientific and technical consulting activities | Owns 75% or more of the shares | 10 April 2019 |
| CAWBUR (HOLDINGS) LIMITED 00515029 · Private Limited Company | Active | 9 January 1953 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HARDY & COMPANY LIMITED 04201159 · Private Limited Company | Active | 18 April 2001 | London | Accounting and auditing activities | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| HARDY CONSULTING LIMITED 00758900 · Private Limited Company | Active | 26 April 1963 | London | Other business support service activities n.e.c. | 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; Has significant influence or control | 6 April 2016 |
| SHAH-KHAN LIMITED 10000718 · Private Limited Company | Active | 11 February 2016 | 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, as a member of a firm; Has significant influence or control, as a member of a firm | 6 April 2016 |
History
Earlier significant control
Companies where Rehan Shah Khan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SUMBUL LIMITED 00682376 · 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, as a member of a firm; Has significant influence or control, as a member of a firm | 6 April 2016 | 5 December 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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