OpenCompanies

Mr Nashir Valani

Born
4/1975
Nationality
British
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
Ramadan Run Ltd Right To Appoint And Remove Directors 28 Mar 2019 17 Jan 2020
Gurkha Durbaar Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2019 6 May 2020
A&S Southern Transport Ltd Ownership Of Shares 25 To 50 Percent 17 Nov 2018 31 Mar 2021
Vat Accountancy Services Ltd Ownership Of Shares 75 To 100 Percent 1 Aug 2016 15 Aug 2025
Inalav Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2020 15 Jan 2026
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
13 Brookfurlong Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2018
175 Hargate Way 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

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.

Data