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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ZSS ESTATES LTD SC705869 · Private Limited Company | Active | 5 August 2021 | Glasgow | Buying and selling of own real estate | 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 | 3 July 2025 |
| GOVANHILL NURSERY LTD SC742435 · Private Limited Company | Active | 25 August 2022 | Glasgow | Pre-primary education | Has significant influence or control | 1 May 2025 |
| CLASS SYNC LTD SC783072 · Private Limited Company | Active | 19 September 2023 | Glasgow | Other 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 | 19 September 2023 |
| AUA ESTATES LTD SC759000 · Private Limited Company | Active | 15 February 2023 | Glasgow | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 February 2023 |
| ALFALAAH SCOTLAND SC688226 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 5 February 2021 | Glasgow | Other education n.e.c. | Has significant influence or control | 1 November 2022 |
| DARUL MUSTAFA SC688221 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 5 February 2021 | Glasgow | Other education n.e.c. | Has significant influence or control | 10 September 2022 |
| ABU BAKR ACADEMY SC640169 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active - Proposal to Strike off | 29 August 2019 | Glasgow | Other education n.e.c. | Has significant influence or control | 15 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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