OpenCompanies

Mr Syed Faraz Ali Naqvi

Born
11/1989
Nationality
British
Appointments
0 (0 active)
Control
13 holdings

Control

CompanyNature of controlNotifiedCeased
JCB Unit 3 Ltd Significant Influence Or Control 26 Jun 2023
JCB Unit 2 Ltd Significant Influence Or Control 23 Jun 2023
JCB Unit 1 Ltd Significant Influence Or Control 23 Jun 2023
JCB 89 Ltd Significant Influence Or Control 22 Jun 2023
5wjc Ltd Significant Influence Or Control 25 May 2023
Sofia 378 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Apr 2023
IH Global Financial Solutions Ltd Significant Influence Or Control 14 Mar 2023
33or Ltd Significant Influence Or Control 3 Oct 2022
234cr Ltd Significant Influence Or Control 2 Oct 2022
72bcr Ltd Significant Influence Or Control 2 Oct 2022
18mw Ltd Significant Influence Or Control 2 Oct 2022
Chai And Biscuit Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2022
185 Cr Limited Right To Appoint And Remove Directors 31 Mar 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