Mr Nadeem Sharif
- Born
- 8/1968
- Nationality
- English
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trillionex Ltd | Significant Influence Or Control | 28 Jul 2020 | 28 Jul 2020 |
| Seathrone Consulting Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2022 | |
| Trillionex Ltd | Ownership Of Shares 75 To 100 Percent | 28 Jul 2020 | |
| Abiqo Ltd | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
1 Apr 2019 | |
| Seathrone Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2019 | |
| Ship N Global Ltd | Ownership Of Shares 75 To 100 Percent | 18 Apr 2017 | |
| Ilmwise Ltd | Ownership Of Shares 75 To 100 Percent | 18 Apr 2017 | |
| Kleanify Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 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.
- SHARIF, Nadeem (1 appointment, 0 holdings)