Mr Muhammad Asif Naeem
- Born
- 6/1977
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 20 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| KAM Property Management (Ilford) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Jun 2019 | 16 Jun 2019 |
| Aim Corporate Consulting Ltd | Ownership Of Shares 75 To 100 Percent | 7 Dec 2016 | 30 Sep 2019 |
| KR Investment Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2019 | 4 Oct 2019 |
| EU Mts Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
20 May 2018 | 4 Jan 2020 |
| Imagine Homes And Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
8 Aug 2016 | 21 May 2020 |
| Imagine Homes And Properties Limited | Ownership Of Shares 25 To 50 Percent | 1 Aug 2020 | 1 Aug 2020 |
| Aim Corporate Consulting Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2021 | 10 Mar 2023 |
| International Association Of Certified Public Accountants (Iacpa) | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2019 | 20 Jan 2024 |
| Ekuitas (Northumberland) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jul 2023 | 16 Apr 2024 |
| Naze Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Dec 2018 | 11 Sep 2024 |
| Romford Properties Spv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2017 | 11 Sep 2024 |
| Ekuitas PLC | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2022 | 15 Oct 2024 |
| Romford Properties Spv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2024 | 1 Mar 2025 |
| Naze Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Sep 2024 | |
| Ekuitas Healthcare Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jun 2023 | |
| Stratsmore (Freeholds) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jan 2023 | |
| Stratsmore Investments 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | |
| Raees Noor Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2019 | |
| Stratsmore Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2019 | |
| JPD Management Limited | Ownership Of Shares 75 To 100 Percent | 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.
- NAEEM, Muhammad Asif (1 appointment, 0 holdings)