MOHAMMAD ARIF NAGARIA - MOSCOW - BUSINESS MAN
MOHAMMAD ARIF NAGARIA - MOSCOW - BUSINESS MAN
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Overview
MR MOHAMMAD ARIF NAGARIA is a Business Man from Moscow 109145. This person was born in March 1945, which was over 79 years ago. MR MOHAMMAD ARIF NAGARIA is Pakistani and resident in Ussr. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £1,017 shareholder value in recent accounts.
Their most recent appointment, in our records, was to BANA & KAAN INTERNATIONAL (UK) LTD on 1998-03-04, from which they resigned on 2019-10-21.
Address
M/R Zhulebino
Ul Privolnaya 1-1-6
Moscow
109145
Russia
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BANA & KAAN INTERNATIONAL (UK) LTD | Active - Proposal to Strike off | Director | 1998-03-04 until 2019-10-21 | RESIGNED | £893 equity |
| NAGARIA TRADING CORPORATION LIMITED | Dissolved - no longer trading | Director | 1998-02-10 | CURRENT | £124 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CASSIM ABDUL KARIM | Company Director | Pinner, United Kingdom | 9 |
| MR ABDUL KHALICK MERCHANT | Accountant | London | 12 |
| ANISA NAGARIA | Consulting | Moscow, Russia | 1 |