MUHAMMAD ASIF NAEEM - ROMFORD - CONSULTANT

MUHAMMAD ASIF NAEEM - ROMFORD - CONSULTANT

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Overview

MR MUHAMMAD ASIF NAEEM is a Consultant from Romford. This person was born in June 1977, which was over 47 years ago. MR MUHAMMAD ASIF NAEEM is British and resident in England. This company officer is, or was, associated with at least 19 company roles.
Their most recent appointment, in our records, was to AJ MULTI SERVICES LTD on 2023-11-08.

Address

57, Eastern Avenue East
Romford
RM1 4SD
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AJ MULTI SERVICES LTD Active Director 2023-11-08 CURRENT £129,737 equity
INVICTUS HOLDINGS LTD Active Director 2023-08-23 CURRENT
EKUITAS HEALTHCARE LTD Active Director 2023-06-19 CURRENT
STRATSMORE (FREEHOLDS) LIMITED Active Director 2023-01-18 CURRENT
GILSLAND ESTATES LIMITED Active Director 2022-10-07 CURRENT
DEPOT ESTATE LIMITED Active Director 2022-07-21 until 2023-11-21 RESIGNED £1,906 equity
STRATSMORE INVESTMENTS 2 LIMITED Active Director 2021-09-28 CURRENT £100 equity
AIM CORPORATE CONSULTING LTD Active Director 2021-04-06 until 2023-03-10 RESIGNED £44,352 equity
IMAGINE HOMES AND PROPERTIES LIMITED Liquidation Director 2020-08-01 until 2020-08-01 RESIGNED £8,900 cash, £151,736 equity
RAEES NOOR HOLDINGS LTD Active Director 2019-12-13 CURRENT £120,830 equity
INTERNATIONAL ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS (IACPA) Active Director 2019-12-04 CURRENT £100 cash, £100 equity
KR INVESTMENT PROPERTIES LIMITED Active - Proposal to Strike off Director 2019-10-04 CURRENT £92,742 equity
STRATSMORE CONSULTING LTD Active Director 2019-04-16 until 2019-09-30 RESIGNED £2,961 equity
A PROPERTIES LIMITED Active - Proposal to Strike off Director 2019-04-10 until 2019-06-17 RESIGNED £100 equity
KAM PROPERTY MANAGEMENT (ILFORD) LIMITED Liquidation Director 2019-04-09 until 2019-04-09 RESIGNED £70,877 equity
STRATSMORE INVESTMENTS LIMITED Active Director 2019-02-21 CURRENT £1,907,554 equity
NAZE PROPERTIES LIMITED Active Director 2018-12-12 CURRENT £100 equity
ROMFORD PROPERTY MANAGEMENT LIMITED Active Director 2017-08-18 CURRENT £100 equity
ROMFORD PROPERTIES SPV LIMITED Active Director 2017-07-14 CURRENT £100 equity

Companies Controlled

Company Active from Level of control
STRATSMORE INVESTMENTS LIMITED 2019-02-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
STRATSMORE (FREEHOLDS) LIMITED 2023-01-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
IMAGINE HOMES AND PROPERTIES LIMITED 2020-08-01 - 2020-08-01 Ownership of shares 25 to 50 percent
JPD MANAGEMENT LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
GILSLAND ESTATES LIMITED 2022-10-07 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
ROMFORD PROPERTIES SPV LIMITED 2017-07-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RAEES NOOR HOLDINGS LTD 2019-12-13 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
WHITEWOOD ROSE & CROWN DEVELOPMENT LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
A PROPERTIES LIMITED 2019-04-10 - 2019-06-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
NAZE PROPERTIES LIMITED 2018-12-12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
AIM CORPORATE CONSULTING LTD 2021-04-06 - 2023-03-10 Ownership of shares 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR MAHMOOD ALI Business Romford, England 7
MS PALLAVI APPANENI Property Consultant Ilford, England 3
MRS MONIKA SHARMA Director London, England 18
MR MUHAMMAD ASIF NAEEM Director Romford, England 10
MR ZAKIR HUSSAIN Director London, England 7
MR KUDDUS ALI Solicitors London 3
MR SHAHID KARIM Banking London, England 9
MRS RUKSHANA ALI Business Dartford 3
MR SUKHBIR SINGH KANDOLA Business Ilford, England 4
MS WAJIHA QAMAR Business Person Romford, England 8
MR AHMAD WAQAS Director Rainham, England 1
MR WAQAS AHMED Director Rainham, England 1
MRS SARA MALIK Businesswoman Ilford, England 1
MR MAHMOOD ALI Businessman Romford, England 1
ANUPREET KAUR SANDHU Director Ilford, United Kingdom 1
MRS SARA MALIK Businesswoman Ilford, England 1
MR MANDEEP SINGH AHLUWALIA Consultant Ilford, England 4
MR SHAHID SIDDIQUI Company Director Barking, England 3
MR FRANSON MELVIN GONSALVES Company Director Romford, England 2

Nearby People

Name Occupation Address No of Appointments
THAMEEN ANSARI HALEEMA JASMINE Romford 2
SWAMIYARMADAM MEERA THAMEEN ANSARI Director Romford 2
ASIF HASSAN Romford 1
MISS MIROSLAVA PETROV Director Romford, England 1
MR WAJID AKHTAR ABBASI Business Romford, England 2
DHANANJAYAN DUSYANTH Director Romford, England 1
PETRIT PRENDI Director Romford, England 1
DR ALEXANDER JOHN JOSEPH Director Romford, England 1
MR MARK DAVID THOMPSON Project Manager Romford, England 2
MRS EVANGELINE THOMPSON Project Manager Romford, United Kingdom 1