# Mr Nadeem Ahmad Naz

## Details

- **Born:** 7/1988
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 29 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tunnel Lounge Limited](/company/10586593) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 27 Jan 2017 | 1 Jun 2019 |
| [Flare Shisha Ltd](/company/08826348) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 7 Apr 2016 | 17 Jul 2019 |
| [Tunnel Lounge Limited](/company/10586593) | significant-influence-or-control | 17 Jul 2019 | 31 Dec 2020 |
| [Cale Properties Limited](/company/10576406) | 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](/company/11117789) | ownership-of-shares-25-to-50-percent | 11 Nov 2021 | 11 Nov 2021 |
| [Akasee Investments Limited](/company/13892279) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Feb 2022 | 3 Feb 2022 |
| [Hayton Investments Limited](/company/13890688) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Feb 2022 | 3 Feb 2022 |
| [Kaal Investments Limited](/company/13890715) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Feb 2022 | 3 Feb 2022 |
| [Orian Investments Limited](/company/13890681) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Feb 2022 | 3 Feb 2022 |
| [Crystalay Investments Limited](/company/13910425) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Feb 2022 | 11 Feb 2022 |
| [Green Dogs Vegan Limited](/company/13795156) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Dec 2021 | 13 Aug 2023 |
| [NV Bright Ltd](/company/10918878) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Aug 2017 | 17 Jul 2024 |
| [Cane De Monte Ltd](/company/16775543) | significant-influence-or-control | 4 Dec 2025 | 4 Dec 2025 |
| [Double Apple Holding Ltd](/company/17335236) | 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](/company/17302888) | 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](/company/17302091) | 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](/company/17302063) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jun 2026 |  |
| [Drakos Investments Ltd](/company/16921823) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control-as-trust | 19 Dec 2025 |  |
| [Superhero Brands Ltd](/company/16611908) | 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](/company/15617015) | 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](/company/13892279) | ownership-of-shares-75-to-100-percent | 25 Oct 2023 |  |
| [Sapience Education Ltd](/company/12592525) | significant-influence-or-control | 22 Oct 2022 |  |
| [Pully Investments Limited](/company/13682528) | 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](/company/13393668) | 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](/company/12142286) | voting-rights-25-to-50-percent | 6 Aug 2019 |  |
| [Quronfleh Limited](/company/09723476) | ownership-of-shares-25-to-50-percent | 30 Oct 2018 |  |
| [Falafel Bar Harrow Ltd](/company/11117789) | ownership-of-shares-25-to-50-percent | 19 Dec 2017 |  |
| [Tunnel Lounge Limited](/company/10586593) | ownership-of-shares-50-to-75-percent | 27 Jan 2017 |  |
| [Flare Shisha Ltd](/company/08826348) | ownership-of-shares-50-to-75-percent | 7 Apr 2016 |  |



## Possibly the same person

- [NAZ, Nadeem Ahmad](/person/5734863) (7 appointments, 0 holdings)
- [NAZ, Nadeem Ahmad](/person/5760698) (4 appointments, 0 holdings)
- [NAZ, Nadeem Ahmad](/person/7570139) (1 appointment, 0 holdings)