# Danyal Naqvi

## Details

- **Born:** 3/1973
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Claimdesk Limited](/company/11316554) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Apr 2018 | 13 Jun 2018 |
| [Multi Serve Limited](/company/14136554) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 May 2022 | 25 May 2023 |
| [Smart Retailers Ltd](/company/12691557) | ownership-of-shares-25-to-50-percent | 1 Dec 2020 | 1 Aug 2023 |
| [Godwin Austin Ltd](/company/15436916) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jan 2024 |  |
| [Cx247 Limited](/company/12195447) | ownership-of-shares-25-to-50-percent | 4 Oct 2021 |  |
| [Epic Investments Yorkshire Ltd](/company/12744523) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jul 2020 |  |
| [West Avalon Ltd](/company/11309746) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Apr 2018 |  |



## Possibly the same person

- [NAQVI, Danyal](/person/6558585) (1 appointment, 0 holdings)
- [NAQVI, Danyal](/person/6586132) (1 appointment, 0 holdings)