# Mr Sohail Nawaz

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tax Exec Limited](/company/10788600) | significant-influence-or-control | 25 May 2017 | 1 Oct 2020 |
| [Asus 5 Limited](/company/10783840) | significant-influence-or-control | 23 May 2017 | 30 Oct 2021 |
| [Tax Exec Limited](/company/10788600) | ownership-of-shares-75-to-100-percent | 22 Jan 2021 | 1 Nov 2022 |
| [Pinnacle Group Investments Ltd](/company/15956835) | 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](/company/13943270) | 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](/company/09619077) | 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](/company/13092455) | significant-influence-or-control | 21 Dec 2020 |  |
| [Kpfa Limited](/company/12937094) | significant-influence-or-control | 8 Oct 2020 |  |
| [Team Nawaz Limited](/company/12051974) | ownership-of-shares-75-to-100-percent | 20 Nov 2019 |  |
| [Taxlounge Ltd](/company/06430653) | ownership-of-shares-75-to-100-percent | 1 Jun 2016 |  |
| [Bluewave Holdings (UK) Ltd](/company/07604554) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [NAWAZ, Sohail](/person/5737064) (2 appointments, 0 holdings)