GB · Person with significant control

Shafaq Afza Khan

Shafaq Afza Khan is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mrs Shafaq Afza Khan
Type
Individual
Nationality
British
Country of residence
Scotland
Year of birth
1991
Significant control now
7 UK companies
First notified
15 May 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Shafaq Afza Khan's companies

  • Shafaq Afza Khan owns 75% or more of the shares in 2 of the 7 companies listed below.
  • Main lines of business: other education n.e.c. (3), buying and selling of own real estate (2) and other letting and operating of own or leased real estate (1).
  • Registered offices in Glasgow (7).
  • The companies were incorporated between 2019 and 2023.
  • 4 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 Shafaq Afza Khan as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ZSS ESTATES LTD
SC705869 · Private Limited Company
Active5 August 2021GlasgowBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights3 July 2025
GOVANHILL NURSERY LTD
SC742435 · Private Limited Company
Active25 August 2022GlasgowPre-primary educationHas significant influence or control1 May 2025
CLASS SYNC LTD
SC783072 · Private Limited Company
Active19 September 2023GlasgowOther 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 directors19 September 2023
AUA ESTATES LTD
SC759000 · Private Limited Company
Active15 February 2023GlasgowBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights15 February 2023
ALFALAAH SCOTLAND
SC688226 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active5 February 2021GlasgowOther education n.e.c.Has significant influence or control1 November 2022
DARUL MUSTAFA
SC688221 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active5 February 2021GlasgowOther education n.e.c.Has significant influence or control10 September 2022
ABU BAKR ACADEMY
SC640169 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off29 August 2019GlasgowOther education n.e.c.Has significant influence or control15 May 2021

Connections

Others with significant control of these companies

  • Arshad Mahmood KhanZSS ESTATES LTD
  • Sadiq Mahmood KhanZSS ESTATES LTD
  • Zoya Afza KhanZSS ESTATES LTD
  • Mohammed Zoheeb IqbalGOVANHILL NURSERY LTD
  • Syed Saquib AhmedALFALAAH SCOTLAND

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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