# Tanveer Naqvi

## Details

- **Born:** 12/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Move Direct Mcr Limited](/company/17543731) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2026 |  |
| [Estate Explorers Limited](/company/16123702) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Sep 2026 |  |
| [Naqvi Trading Limited](/company/17451042) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Sep 2026 |  |



## Possibly the same person

- [NAQVI, Tanveer](/person/8613992) (0 appointments, 0 holdings)
- [NAQVI, Tanveer](/person/10133504) (1 appointment, 0 holdings)