# Mr Chaudhry Muhammad Asif Nawaz

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Alburak Ltd](/company/11706940) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Dec 2018 | 12 Jun 2019 |
| [Top Worth Limited](/company/11637279) | 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](/company/11706940) | 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](/company/12091113) | 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](/company/11637136) | 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](/company/11706940) | 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](/company/12091113) | 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](/company/11637279) | 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](/company/11637279) | 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](/company/11167385) | ownership-of-shares-75-to-100-percent | 24 Jan 2018 |  |



## Possibly the same person

- [NAWAZ, Chaudhry Muhammad Asif](/person/5826822) (4 appointments, 0 holdings)
- [NAWAZ, Chaudhry Muhammad Asif](/person/5826886) (1 appointment, 0 holdings)