OpenCompanies

Mr Afaq Nazir Punjabi

Born
11/1982
Nationality
British
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
SE London Development Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Sep 2019 5 Dec 2023
UK Discoveries Ltd Ownership Of Shares 75 To 100 Percent 24 Sep 2021 3 Nov 2025
MSS EU Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2025
Apex Space Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2025
UK Discoveries Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Nov 2025
Chelsfield Cricket Club 1731 Ltd Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Nov 2024
M Sidiq & Sons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2023
The Decor Eye Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2020
Sweet As Candy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2018
Realty Eye Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data