NAZIR AHMED KASHMIRI - DUNDEE
NAZIR AHMED KASHMIRI - DUNDEE
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Overview
MR NAZIR AHMED KASHMIRI is a Director from Dundee. This person was born in February 1971, which was over 53 years ago. MR NAZIR AHMED KASHMIRI is British and resident in Scotland. This company officer is, or was, associated with at least 30 company roles.
Companies associated with this officer had at least £135,020 shareholder value and £24,731 cash in recent accounts.
Their most recent appointment, in our records, was to BINBASH LTD on 2023-11-21.
Address
2, Christian Road
Broughty Ferry
Dundee
DD5 1NE
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BINBASH LTD | Active | Director | 2023-11-21 | CURRENT | |
| RAPID 247 LTD | Dissolved - no longer trading | Director | 2022-04-05 | CURRENT | |
| TAY HOSPITALITY LTD | Active | Director | 2021-12-07 | CURRENT | £1 cash, £1 equity |
| TURF GRILL LTD | Active | Director | 2021-12-07 | CURRENT | £1 cash, £1 equity |
| CATERTIME LTD | Active | Director | 2021-12-07 | CURRENT | £66,000 equity |
| UNIVERSAL HOSPITALITY LTD | Active - Proposal to Strike off | Director | 2020-10-26 | CURRENT | £111,495 equity |
| PREMIUM CLASS LTD | Dissolved - no longer trading | Director | 2020-03-24 until 2022-09-12 | RESIGNED | £1 cash, £1 equity |
| HILLTOP PARK LTD | Dissolved - no longer trading | Director | 2017-11-29 | CURRENT | |
| WORLDWIDE CASH AND CARRY LTD | Dissolved - no longer trading | Director | 2017-11-14 | CURRENT | |
| EXPRESSDISPATCH LTD | Dissolved - no longer trading | Director | 2016-10-31 | CURRENT | |
| PROPERTY MANAGMENT LIMITED | Dissolved - no longer trading | Director | 2016-03-18 | CURRENT | |
| INOV8 MANAGEMENT LTD | Dissolved - no longer trading | Director | 2016-03-18 | CURRENT | £1 cash, £1 equity |
| AROMA BEANS 2 LTD | Dissolved - no longer trading | Director | 2014-04-22 | CURRENT | £1 cash, £1 equity |
| MPGH1 LTD | Active | Director | 2012-08-16 | CURRENT | £23,312 equity |
| DDI CUISINE LTD | Dissolved - no longer trading | Director | 2012-08-01 | CURRENT | |
| MPE1 LTD | Dissolved - no longer trading | Director | 2012-07-30 until 2013-06-17 | RESIGNED | £24,726 cash, £-65,992 equity |
| BBK ASSOCIATES LIMITED | Active | Director | 2008-02-12 until 2009-12-01 | RESIGNED | £200 equity |
| QDECCO LIMITED | Dissolved - no longer trading | Director | 2008-02-12 until 2008-08-07 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| RAPID 247 LTD | 2022-04-05 | Significant influence or control |
| CATERTIME LTD | 2021-12-07 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
| TAY HOSPITALITY LTD | 2021-12-07 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
| TURF GRILL LTD | 2021-12-07 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
| MPGH1 LTD | 2017-08-16 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| MPGH1 LTD | 2016-08-16 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| UNIVERSAL HOSPITALITY LTD | 2020-10-26 |
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 Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEPHEN ALEXANDER USHER | Chartered Accountant | Glasgow, Scotland | 33 |
| RIZVAN ABOOBAKER | Director | Dundee, United Kingdom | 10 |
| MR GRAHAM ST JOHN BRADLEY | Director | Dundee, United Kingdom | 10 |
| MRS NOBEELA KASHMIRI | Director | Dundee, United Kingdom | 17 |
| MR AZHAR BASHIR | Businessman | Glasgow, Scotland | 6 |
| MR STEWART BRYMER | Lawyer | Fife | 43 |
| MS SHEREEN KASHMIRI | Director | Dundee, Scotland | 6 |
| MS LORNA ANN STRACHAN | Occupational Therapist | Glasgow, Scotland | 14 |
| KATHLEEN GIBLEN | Director | Newport-On-Tay, United Kingdom | 12 |
| MRS CANDICE HICKEY | Director | Dundee, Scotland | 8 |
| BASHIR HUSSAIN | Director | Dundee, Scotland | 8 |
| MR JONATHAN HENRY HORNE | Director | Dundee, Scotland | 9 |
| MR AZIM FAZLANI | Wholesale Manager | Dundee, Scotland | 1 |
| MR MUHAMMAD ISHRAQ | Director | Perth, Scotland | 7 |
| MR UWAIS HASEEB ALI ASGHAR | Chef | Dundee, Scotland | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NAZIR AHMED KASHMIRI | Director | Dundee, Scotland | 1 |
| MR AZHAR BASHIR | Restaurateur | Dundee, Scotland | 1 |
| MR NAZIR AHMED KASHMIRI | Dundee, Scotland | 1 | |
| MR NAZIR AHMED KASHMIRI | Dundee, Scotland | 1 | |
| MISS NAFISAH KASHMIRI | Marketing Director | Dundee, Scotland | 3 |