NAQVI PROPERTIES LIMITED

Company number 16468895 ·

Active

1 active / 3 ceased · persons with significant control

Mr Tanveer Naqvi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-22
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
725, Stockport Road, Manchester, M19 3AR, United Kingdom

Mr. Muhammad Jahangir Mughal

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
2026-07-10
Ceased on
2026-08-20
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
122, Duke Street, Rochdale, OL12 0RJ, England

Mr Kamran Ali

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
Notified on
2025-05-27
Ceased on
2026-02-14
Date of birth
December 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
725, Stockport Road, Manchester, M19 3AR, England

Mr Albert Marcel Zachariah

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
Notified on
2025-05-22
Ceased on
2026-02-14
Date of birth
December 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Move Direct Ltd, 725, Stockport Road, Manchester, M19 3AR, United Kingdom