Company Liquidation
KAG Holdings Limited
KAG Holdings Limited is a UK company (number 12690963, status: liquidation), incorporated 2020, with 6 current directors including Sahidah Sheikh and Amjad Sheikh. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/2020
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jawed Sheikh ceased 2024-07-23
25-50% shares, 25-50% voting · notified 2020-06-23 - Khalid Mahmood Sheikh ceased 2024-07-23
25-50% shares, 25-50% voting · notified 2020-06-23 - confirmed: also a director of this company - Zaffar Melan ceased 2024-07-23
25-50% shares, 25-50% voting · notified 2020-06-23 - Amjad Sheikh ceased 2024-07-23
25-50% shares, 25-50% voting · notified 2020-06-23 - confirmed: also a director of this company
Group
- KAG Holdings Limited
is controlled by Jawed Sheikh
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-06-23, ceased 2024-07-23 · source: Companies House PSC register
Ultimately controlled by Jawed Sheikh.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Khalid Mahmood Sheikh Director · appointed 2020
- Sahidah Sheikh Director · appointed 2021
- Amjad Sheikh Director · appointed 2021
- Naweed Sheikh Director · appointed 2021
- Zaffar Melan Director · appointed 2021
- Jawed Sheikh Director · appointed 2020
Directors past 6 years
- Khalid Mahmood Sheikh Director · appointed 2020
- Jawed Sheikh Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Sahidah Sheikh Director · appointed 2021
- Amjad Sheikh Director · appointed 2021
- Naweed Sheikh Director · appointed 2021
- Zaffar Melan Director · appointed 2021
Portfolio (2)
- Khalid Mahmood Sheikh Director · appointed 2020
- Jawed Sheikh Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12690963
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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