# Mr Muhammad Kashif Nawaz

## Details

- **Born:** 4/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Alburak Ltd](/company/11706940) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Dec 2018 | 12 Jun 2019 |
| [Top Worth Limited](/company/11637279) | 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](/company/11913439) | 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](/company/11706940) | 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](/company/11706940) | 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](/company/16799040) | 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](/company/16700112) | 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](/company/16686383) | 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](/company/15829128) | 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](/company/11637279) | 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

- [NAWAZ, Muhammad Kashif](/person/5670465) (1 appointment, 0 holdings)
- [NAWAZ, Muhammad Kashif](/person/5976470) (1 appointment, 0 holdings)
- [NAWAZ, Muhammad Kashif](/person/6047338) (1 appointment, 0 holdings)
- [NAWAZ, Muhammad Kashif](/person/6206423) (1 appointment, 0 holdings)