CompaniesInTheUK

NAWAL ENTERPRISES LTD

Company number 14804884 ·

Active

2 active / 1 ceased · persons with significant control

Mr Dino Hamza

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 trustee
  • 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
2025-06-01
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
3, Cheam Common Road, Worcester Park, KT4 8TL, England

Mr Javed Iqbal

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
  • Right to appoint and remove directors
Notified on
2023-04-15
Date of birth
February 1974
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
33, Tolworth Rise North, Surbiton, Surrey, KT5 9EN, United Kingdom

Mr Shahid Mahmood

Individual Ceased

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
2024-03-01
Ceased on
2025-06-01
Date of birth
April 1971
Nationality
German
Country of residence
England
Correspondence address
3, Cheam Common Road, Worcester Park, KT4 8TL, England