# Mr Nabeel Ahmad

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ultimate Management Facilities Ltd](/company/09944898) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 7 Apr 2016 | 18 Oct 2019 |
| [Varcs Ltd](/company/17339802) | 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](/company/13874141) | significant-influence-or-control | 26 Jan 2022 |  |
| [Ramsha And Brothers Ltd](/company/13825850) | ownership-of-shares-75-to-100-percent | 4 Jan 2022 |  |
| [Cyclone Investments Group And Holdings Ltd](/company/13825562) | ownership-of-shares-75-to-100-percent | 4 Jan 2022 |  |
| [Nabeel Ahmad And Sheikh Tariq Mahmood LLP](/company/OC439236) | 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](/company/12269603) | ownership-of-shares-75-to-100-percent | 18 Oct 2019 |  |



## Possibly the same person

- [AHMAD, Nabeel](/person/6657197) (1 appointment, 0 holdings)