CompaniesInTheUK

NAQIFY LTD

Company number 14443181 ·

Active

1 active / 2 ceased · persons with significant control

Mr Syed Naqi Jawad Naqvi

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
Notified on
2023-12-05
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Rancliffe Road, London, E6 3HN, England

Mr Assad Ahmed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-26
Ceased on
2023-07-31
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
C/O Rahman & Co Solicitors,, 33 West Green Road, London, N15 5BY, England

Mr Minh Nhut Nguyen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-26
Ceased on
2023-12-05
Date of birth
July 1979
Nationality
British,Vietnamese
Country of residence
England
Correspondence address
C/O Rahman & Co Solicitors,, 33 West Green Road, London, N15 5BY, England