OpenCompanies

Mr Nabeel Ahmad

Born
6/1996
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Ultimate Management Facilities Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
7 Apr 2016 18 Oct 2019
Varcs Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Jul 2026
Westcliff House Ltd Significant Influence Or Control 26 Jan 2022
Ramsha And Brothers Ltd Ownership Of Shares 75 To 100 Percent 4 Jan 2022
Cyclone Investments Group And Holdings Ltd Ownership Of Shares 75 To 100 Percent 4 Jan 2022
Nabeel Ahmad And Sheikh Tariq Mahmood LLP Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
21 Sep 2021
Thompson Sterling Ltd Ownership Of Shares 75 To 100 Percent 18 Oct 2019

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.

Data