CompaniesInTheUK

N&D ADVISORY GROUP LTD

Company number 11618945 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Adam White

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-03-01
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
11618945 - Companies House Default Address, Cardiff, CF14 8LH

Mr Simon Caan

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
2020-01-01
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 152 - 160, City Road, London, EC1V 2NX, England

Mr Abdul Hafeez

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
2020-01-01
Ceased on
2020-07-28
Date of birth
March 1982
Nationality
Pakistani
Country of residence
England
Correspondence address
Kemp House, 152 - 160, City Road, London, EC1V 2NX, England

Mr Antonio Napoli

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
2019-11-14
Ceased on
2020-07-27
Date of birth
October 1980
Nationality
Italian
Country of residence
England
Correspondence address
Kemp House, 152 - 160, City Road, London, EC1V 2NX, England

A&M Advisory Group Ltd

Corporate entity 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
2018-10-12
Ceased on
2019-11-14
Correspondence address
Horton House, Office 516, 5th Floor, Exchange Flags, Liverpool, Merseyside, L2 3PF, England
Legal form
Limited Company