OpenCompanies

Mr Chaudhry Muhammad Asif Nawaz

Born
4/1980
Nationality
Pakistani
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
Alburak Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Dec 2018 12 Jun 2019
Top Worth Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2018 19 Oct 2019
Alburak Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Mar 2020 1 Mar 2020
Cman Financial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2019 7 Mar 2020
Cman Markets Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2018 11 May 2020
Alburak Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Aug 2020 7 Aug 2020
Cman Financial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2020 26 Oct 2020
Top Worth Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Feb 2020 1 May 2021
Top Worth Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Jul 2021 16 Aug 2021
Cman Properties Investment Ltd Ownership Of Shares 75 To 100 Percent 24 Jan 2018

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