OpenCompanies

Mr Nadeem Ahmad Naz

Born
7/1988
Nationality
British
Appointments
0 (0 active)
Control
28 holdings

Control

CompanyNature of controlNotifiedCeased
Tunnel Lounge Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
27 Jan 2017 1 Jun 2019
Flare Shisha Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
7 Apr 2016 17 Jul 2019
Tunnel Lounge Limited Significant Influence Or Control 17 Jul 2019 31 Dec 2020
Cale Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2017 30 Jul 2021
Falafel Bar Harrow Ltd Ownership Of Shares 25 To 50 Percent 11 Nov 2021 11 Nov 2021
Kaal Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Feb 2022 3 Feb 2022
Akasee Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Feb 2022 3 Feb 2022
Hayton Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Feb 2022 3 Feb 2022
Orian Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Feb 2022 3 Feb 2022
Crystalay Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Feb 2022 11 Feb 2022
Green Dogs Vegan Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Dec 2021 13 Aug 2023
NV Bright Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Aug 2017 17 Jul 2024
Cane De Monte Ltd Significant Influence Or Control 4 Dec 2025 4 Dec 2025
Double Apple Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jul 2026
Oakington Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2026
Ausomtek Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2026
Lyon Park Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2026
Superhero Brands Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2025
LE Slowe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2024
Akasee Investments Limited Ownership Of Shares 75 To 100 Percent 25 Oct 2023
Sapience Education Ltd Significant Influence Or Control 22 Oct 2022
Pully Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2021
Salters Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2021
Mercy To Humanity Voting Rights 25 To 50 Percent 6 Aug 2019
Quronfleh Limited Ownership Of Shares 25 To 50 Percent 30 Oct 2018
Falafel Bar Harrow Ltd Ownership Of Shares 25 To 50 Percent 19 Dec 2017
Tunnel Lounge Limited Ownership Of Shares 50 To 75 Percent 27 Jan 2017
Flare Shisha Ltd Ownership Of Shares 50 To 75 Percent 7 Apr 2016

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