Mr Muhammad Kashif Nawaz
- Born
- 4/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alburak Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2018 | 12 Jun 2019 |
| Top Worth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
19 Oct 2019 | 1 Mar 2020 |
| Whitelane U.K. Limited | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
1 Mar 2020 | 19 Jul 2020 |
| Alburak Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
11 Jun 2020 | 26 Jul 2020 |
| Alburak Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Mar 2020 | 10 Aug 2022 |
| Wellman Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2025 | |
| Kash Properties Investment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2025 | |
| Top Express Mart Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | |
| Top Worth Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2024 | |
| Top Worth Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
16 Aug 2021 |
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.
- NAWAZ, Muhammad Kashif (1 appointment, 0 holdings)
- NAWAZ, Muhammad Kashif (1 appointment, 0 holdings)
- NAWAZ, Muhammad Kashif (1 appointment, 0 holdings)
- NAWAZ, Muhammad Kashif (0 appointments, 0 holdings)