# Mr Nashir Valani

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ramadan Run Ltd](/company/11693848) | right-to-appoint-and-remove-directors | 28 Mar 2019 | 17 Jan 2020 |
| [Gurkha Durbaar Ltd](/company/12210672) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Sep 2019 | 6 May 2020 |
| [A&S Southern Transport Ltd](/company/11021060) | ownership-of-shares-25-to-50-percent | 17 Nov 2018 | 31 Mar 2021 |
| [Vat Accountancy Services Ltd](/company/09818406) | ownership-of-shares-75-to-100-percent | 1 Aug 2016 | 15 Aug 2025 |
| [Inalav Ltd](/company/12981106) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2020 | 15 Jan 2026 |
| [Velvet Panache Limited](/company/16050774) | 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](/company/15826900) | 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](/company/11640993) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Oct 2018 |  |
| [13 Brookfurlong Ltd](/company/11639907) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Oct 2018 |  |
| [Valani Valani & Co Limited](/company/08550832) | ownership-of-shares-75-to-100-percent | 31 Aug 2016 |  |
| [N4sh F Ltd](/company/09339885) | ownership-of-shares-75-to-100-percent | 1 Aug 2016 |  |



## Possibly the same person

- [VALANI, Nashir](/person/5831831) (1 appointment, 0 holdings)