Mr Naeem Tabassum
- Born
- 4/1966
- Nationality
- British
- Control
- 18 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crestview Accounting UK Ltd | Ownership Of Shares 75 To 100 Percent | 7 Jul 2026 | |
| Lendverse Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2025 | |
| Virtual Cfo Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | |
| 360 Bridging Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2024 | |
| PAK Tech Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2022 | |
| Bridgetech Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Feb 2022 | |
| My Virtual Cfo Limited | Significant Influence Or Control | 21 Aug 2020 | |
| Mudarib Finance Limited | Significant Influence Or Control | 10 Jul 2020 | |
| Smart Property Finance Limited | Significant Influence Or Control | 30 May 2020 | |
| Ipay Technology Limited | Significant Influence Or Control | 17 Jun 2019 | |
| Lending Circle Limited | Significant Influence Or Control | 14 Feb 2018 | |
| Lend And Invest Financial Services Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
24 Jan 2018 | |
| Mudarib Capital Partners Limited | Significant Influence Or Control | 17 Aug 2017 | |
| Mudarib Limited | Significant Influence Or Control | 10 Jul 2017 | |
| Metro Bridging Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2017 | |
| Naeem And Associates Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | |
| Lending Platform Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Bath And West Technologies Limited | Significant Influence Or Control | 3 Nov 2022 | 14 Jun 2024 |
Possibly the same person
- TABASSUM, Naeem (2 appointments, 0 holdings)