# Mr Kamran Naseem

## Details

- **Born:** 11/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 13 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Finefair Limited](/company/04661895) | significant-influence-or-control | 19 Feb 2021 | 19 Feb 2021 |
| [Finefair Limited](/company/04661895) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 Feb 2021 |
| [Fairplace Homes Ltd](/company/07902595) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2016 | 18 Dec 2023 |
| [Fine Futures Limited](/company/07334641) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Oct 2024 |
| [Finco 1 Limited](/company/17062141) | significant-influence-or-control | 2 Mar 2026 |  |
| [Arafah Ltd](/company/15790375) | right-to-appoint-and-remove-directors | 20 Jun 2024 |  |
| [Five Capital Investments Limited](/company/OE017657) | voting-rights-more-than-25-percent-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 19 Nov 2021 |  |
| [Nasskar Ltd](/company/08914910) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jan 2017 |  |
| [Nass Investments Ltd](/company/05745277) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm | 1 Jan 2017 |  |
| [Clarence Point Ltd](/company/10015502) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm | 1 Jan 2017 |  |
| [Horizon Development UK Ltd](/company/06990018) | ownership-of-shares-75-to-100-percent | 1 Oct 2016 |  |
| [KRS Property Investment Ltd](/company/09148299) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Vatos Ltd](/company/09428635) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [NASEEM, Kamran](/person/5680565) (3 appointments, 0 holdings)