OpenCompanies

Mr Nadeem Farooqi

Born
9/1996
Nationality
British
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
Nexgen UK Investments Limited Significant Influence Or Control 16 Apr 2021 20 Aug 2021
TSS Franchise Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Apr 2025 27 Apr 2026
Farooqi Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2026
Refined Nutrition Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2023
The Sugar Shack Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jan 2023
GZ Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2020
Your Bills Paid Limited Significant Influence Or Control 15 Aug 2019
Ilift Fitness Limited Ownership Of Shares 75 To 100 Percent 30 Aug 2016
Liberty (UK) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Aug 2016
Smash Nutrition Ltd Ownership Of Shares 75 To 100 Percent 25 Apr 2016
G&Z Wholesale Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
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