NISA PROPERTIES LIMITED

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Executive Summary

NISA PROPERTIES LIMITED is a recently incorporated dormant private limited company with nominal net assets and no trading activity to date. While it maintains compliance with statutory filing requirements, frequent director turnover and multiple name changes raise concerns about operational stability. Investors should conduct further due diligence on the company’s strategic plans, governance changes, and future trading intentions before considering any investment.

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Who controls this company?

Mr Adnan Azeem Qureshi

Correspondence address
Citygate House 246-250, Romford Road, London, England, E7 9HZ
Date of birth
July 1982
Notified on
2023-03-10
Nationality
British
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Riasat Ali

HISTORIC INFORMATION
Ceased on
2023-03-10
Correspondence address
20 Leather Gardens, Stratford, London, England, E15 3LD
Date of birth
October 1969
Notified on
2022-03-17
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Khalid Mansoor

HISTORIC INFORMATION
Ceased on
2023-03-10
Correspondence address
Citygate House 246-250, Romford Road, London, England, E7 9HZ
Date of birth
August 1974
Notified on
2022-03-17
Nationality
British
Country of residence
England
 
Source data
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

Mr Faizan Rashid

HISTORIC INFORMATION
Ceased on
2024-10-13
Correspondence address
Citygate House 246-250, Romford Road, London, England, E7 9HZ
Date of birth
October 1986
Notified on
2023-03-10
Nationality
British
Country of residence
England
 
Source data
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 with control over the trustees of a trust
More Company Information
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