OpenCompanies

Mr Nazmi Nazmiev Gargaliev

Born
10/1986
Nationality
Bulgarian
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Grieve App Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2022 4 Sep 2024
Velmora Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2025
Grieve App Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
15 Jan 2025
Thermo Magic Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2022
Seventh Heaven Funeral Supplies Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
14 Jun 2022

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