Mr Nadia Momin Imam
- Born
- 1/1982
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 17 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ayaan Care Capital Limited | Significant Influence Or Control | 16 Feb 2018 | 18 Sep 2019 |
| Rossendale Homes Limited | Ownership Of Shares 25 To 50 Percent | 15 Feb 2018 | 27 Sep 2019 |
| NMI Ventures Limited | Ownership Of Shares 75 To 100 Percent | 20 Apr 2022 | 9 Jul 2023 |
| Cbsbutler Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2023 | 8 May 2024 |
| A&S (UK) Property Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Oct 2016 | 10 Jan 2025 |
| IPE Group (Holdings) Limited | Ownership Of Shares 25 To 50 Percent | 11 Jul 2021 | 14 Jan 2025 |
| Genex Infosys Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2018 | 5 Jan 2026 |
| Ayaan Spv 2 Limited | Ownership Of Shares 50 To 75 Percent | 11 Oct 2024 | |
| NMI Pe Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2023 | |
| IPE Gilbert Street Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2023 | |
| NMI Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 | |
| GS Spv 1 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2022 | |
| Arc Merchant Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2022 | |
| IPE Ventures Investment Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2021 | |
| Aksid Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2021 | |
| IPE Marble Arch Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2020 | |
| TWR Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 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.
- IMAM, Nadia Momin (1 appointment, 0 holdings)
- IMAM, Nadia Momin (7 appointments, 0 holdings)
- IMAM, Nadia Momin (1 appointment, 0 holdings)
- IMAM, Nadia Momin (9 appointments, 0 holdings)