OpenCompanies

Mr Sohail Nawaz

Born
11/1988
Nationality
British
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
Tax Exec Limited Significant Influence Or Control 25 May 2017 1 Oct 2020
Asus 5 Limited Significant Influence Or Control 23 May 2017 30 Oct 2021
Tax Exec Limited Ownership Of Shares 75 To 100 Percent 22 Jan 2021 1 Nov 2022
Pinnacle Group Investments Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
22 Dec 2024 1 Apr 2026
Berkeley Lowndes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2022
Km2 Investments Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Jun 2021
3 Rsn (UK) Limited Significant Influence Or Control 21 Dec 2020
Kpfa Limited Significant Influence Or Control 8 Oct 2020
Team Nawaz Limited Ownership Of Shares 75 To 100 Percent 20 Nov 2019
Taxlounge Ltd Ownership Of Shares 75 To 100 Percent 1 Jun 2016
Bluewave Holdings (UK) Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 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