OpenCompanies

Jawad Tanveer

Born
3/1981
Nationality
British
Appointments
0 (0 active)
Control
12 holdings

Control

CompanyNature of controlNotifiedCeased
Modelian Holdings Ltd Ownership Of Shares 75 To 100 Percent 29 Jun 2018 28 Jan 2019
Kgems Islington Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jun 2019
Cecos Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2019 28 May 2021
Edmonton Coffee Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2021 14 Oct 2021
Echo Developments Ltd Ownership Of Shares 25 To 50 Percent 25 May 2017 1 Jun 2022
Cecos Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Dec 2024
Cecos Equity Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2024
Modelian Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2023
Cecos Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Feb 2022
Cecos Computing International Limited Significant Influence Or Control 12 Apr 2021
Cecos London Limited Significant Influence Or Control 12 Apr 2021
Cecos Holdings Ltd Right To Appoint And Remove Directors 6 Apr 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