# Mr Muhammad Asif Naeem

## Details

- **Born:** 6/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 20 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [KAM Property Management (Ilford) Limited](/company/11934836) | 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](/company/09907481) | ownership-of-shares-75-to-100-percent | 7 Dec 2016 | 30 Sep 2019 |
| [KR Investment Properties Limited](/company/09446143) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Oct 2019 | 4 Oct 2019 |
| [EU Mts Ltd](/company/08460071) | 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](/company/10318496) | 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](/company/10318496) | ownership-of-shares-25-to-50-percent | 1 Aug 2020 | 1 Aug 2020 |
| [Aim Corporate Consulting Ltd](/company/09907481) | ownership-of-shares-75-to-100-percent | 6 Apr 2021 | 10 Mar 2023 |
| [International Association Of Certified Public Accountants (Iacpa)](/company/12348310) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2019 | 20 Jan 2024 |
| [Ekuitas (Northumberland) Ltd](/company/14997464) | 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](/company/11724474) | 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](/company/10867025) | 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](/company/14101527) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 May 2022 | 15 Oct 2024 |
| [Romford Properties Spv Limited](/company/10867025) | 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](/company/11724474) | 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](/company/14943078) | 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](/company/14600311) | 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](/company/13647966) | 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](/company/12363044) | 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](/company/11838955) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Feb 2019 |  |
| [JPD Management Limited](/company/07714290) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [NAEEM, Muhammad Asif](/person/5538475) (1 appointment, 0 holdings)