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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GINTSYS LIMITED
02399714 · Private Limited Company
Active30 June 1989LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 December 2025
WCSW3 LIMITED
02380365 · Private Limited Company
Active5 May 1989LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 December 2025
LATERAL SOLUTIONS LIMITED
11937682 · Private Limited Company
Active10 April 2019LondonManagement consultancy activities other than financial management; Engineering related scientific and technical consulting activitiesOwns 75% or more of the shares10 April 2019
CAWBUR (HOLDINGS) LIMITED
00515029 · Private Limited Company
Active9 January 1953LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
HARDY & COMPANY LIMITED
04201159 · Private Limited Company
Active18 April 2001LondonAccounting and auditing activitiesOwns more than 50% but less than 75% of the shares6 April 2016
HARDY CONSULTING LIMITED
00758900 · Private Limited Company
Active26 April 1963LondonOther 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 control6 April 2016
SHAH-KHAN LIMITED
10000718 · Private Limited Company
Active11 February 2016LondonDormant CompanyOwns 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 firm6 April 2016

History

Earlier significant control

Companies where Rehan Shah Khan was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 firm6 April 20165 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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