Mr Nashir Valani
- Born
- 4/1975
- Nationality
- British
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Velvet Panache Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Oct 2024 | |
| Fluffy Jacks Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2024 | |
| 175 Hargate Way Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2018 | |
| 13 Brookfurlong Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2018 | |
| Valani Valani & Co Limited | Ownership Of Shares 75 To 100 Percent | 31 Aug 2016 | |
| N4sh F Ltd | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | |
| Inalav Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2020 | 15 Jan 2026 |
| Vat Accountancy Services Ltd | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | 15 Aug 2025 |
| A&S Southern Transport Ltd | Ownership Of Shares 25 To 50 Percent | 17 Nov 2018 | 31 Mar 2021 |
| Gurkha Durbaar Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2019 | 6 May 2020 |
| Ramadan Run Ltd | Right To Appoint And Remove Directors | 28 Mar 2019 | 17 Jan 2020 |
Possibly the same person
- VALANI, Nashir (2 appointments, 0 holdings)