NAQVI AND CO ASSOCIATE LTD

Company number 11840846 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Syed Imran Ali Naqvi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2020-10-01
Date of birth
April 1979
Nationality
Pakistani
Country of residence
England
Correspondence address
143, Brian Road, Romford, RM6 5BS, United Kingdom

Mrs Ayesha Imran Ali Naqvi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-21
Ceased on
2020-10-01
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
143, Brian Road, Romford, RM6 5BS, United Kingdom