# Mr Nazmi Nazmiev Gargaliev

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Grieve App Ltd](/company/14537295) | 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](/company/16383583) | 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](/company/14537295) | 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](/company/14196039) | 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](/company/13791676) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm | 14 Jun 2022 |  |



## Possibly the same person

- [GARGALIEV, Nazmi Nazmiev](/person/5555009) (1 appointment, 0 holdings)