# Mr Nadeem Farooqi

## Details

- **Born:** 9/1996
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Nexgen UK Investments Limited](/company/13341112) | significant-influence-or-control | 16 Apr 2021 | 20 Aug 2021 |
| [TSS Franchise Ltd](/company/16404765) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Apr 2025 | 27 Apr 2026 |
| [Refined Nutrition Ltd](/company/12559470) | 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](/company/14613822) | 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](/company/12687484) | 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](/company/12158475) | significant-influence-or-control | 15 Aug 2019 |  |
| [Ilift Fitness Limited](/company/09931181) | ownership-of-shares-75-to-100-percent | 30 Aug 2016 |  |
| [Liberty (UK) Limited](/company/09178404) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Aug 2016 |  |
| [Smash Nutrition Ltd](/company/09839233) | ownership-of-shares-75-to-100-percent | 25 Apr 2016 |  |
| [G&Z Wholesale Ltd](/company/09738652) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 7 Apr 2016 |  |