# Mr Nadia Momin Imam

## Details

- **Born:** 1/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 17 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ayaan Care Capital Limited](/company/11209778) | significant-influence-or-control | 16 Feb 2018 | 18 Sep 2019 |
| [Rossendale Homes Limited](/company/10030598) | ownership-of-shares-25-to-50-percent | 15 Feb 2018 | 27 Sep 2019 |
| [NMI Ventures Limited](/company/11860350) | ownership-of-shares-75-to-100-percent | 20 Apr 2022 | 9 Jul 2023 |
| [Cbsbutler Holdings Limited](/company/14941580) | 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](/company/08854235) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 15 Oct 2016 | 10 Jan 2025 |
| [IPE Group (Holdings) Limited](/company/07236168) | ownership-of-shares-25-to-50-percent | 11 Jul 2021 | 14 Jan 2025 |
| [Genex Infosys Limited](/company/09997222) | 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](/company/14620405) | ownership-of-shares-50-to-75-percent | 11 Oct 2024 |  |
| [NMI Pe Investments Limited](/company/14941641) | 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](/company/14617998) | 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](/company/14094610) | 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](/company/13987177) | 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](/company/13888323) | 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](/company/11011255) | ownership-of-shares-75-to-100-percent | 1 Jun 2021 |  |
| [Aksid Property Limited](/company/13178335) | 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](/company/12730678) | 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](/company/10523807) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Dec 2016 |  |



## Possibly the same person

- [IMAM, Nadia Momin](/person/5620982) (1 appointment, 0 holdings)
- [IMAM, Nadia Momin](/person/6075693) (9 appointments, 0 holdings)
- [IMAM, Nadia Momin](/person/6203166) (1 appointment, 0 holdings)
- [IMAM, Nadia Momin](/person/6884530) (9 appointments, 0 holdings)