SYED FARAZ ALI NAQVI - LONDON
SYED FARAZ ALI NAQVI - LONDON
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Overview
MR SYED FARAZ ALI NAQVI is a Director from London. This person was born in November 1989, which was over 34 years ago. MR SYED FARAZ ALI NAQVI is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Their most recent appointment, in our records, was to SOFIA 378 LTD on 2023-04-12.
Address
23a, Dudden Hill Lane
London
NW10 2ET
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SOFIA 378 LTD | Active | Director | 2023-04-12 | CURRENT | |
| IH GLOBAL FINANCIAL SOLUTIONS LTD | Active | Director | 2023-03-14 | CURRENT | |
| 185 CR LIMITED | Active | Director | 2022-03-31 | CURRENT | £4,384 cash, £2,839 equity |
| CHAI AND BISCUIT LIMITED | Active | Director | 2021-01-14 | CURRENT | |
| M.A.G CONSULTING (LONDON) LIMITED | Active | Director | 2019-05-20 | CURRENT | £137,150 equity |
| M A ASSOCIATES CONSULTING LIMITED | Active | Director | 2017-02-28 | CURRENT | £94,303 equity |
| MANTAX LTD | Active | Director | 2013-07-01 | CURRENT | £4 cash |
| F S VENTURES LIMITED | Active | Director | 2009-02-12 | CURRENT | £242 cash |
| H & M LAUNDERETTE LIMITED | Active | Director | 2007-12-21 | CURRENT | £1,824 cash |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CHAI AND BISCUIT LIMITED | 2022-07-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| IH GLOBAL FINANCIAL SOLUTIONS LTD | 2023-03-14 | Significant influence or control |
| SOFIA 378 LTD | 2023-04-12 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| 185 CR LIMITED | 2022-03-31 | Right to appoint and remove directors |
| 18MW LTD | 2022-10-02 | Significant influence or control |
| 234CR LTD | 2022-10-02 | Significant influence or control |
| 33OR LTD | 2022-10-03 | Significant influence or control |
| 72BCR LTD | 2022-10-02 | Significant influence or control |
| 5WJC LTD | 2023-05-25 | Significant influence or control |
| JCB 89 LTD | 2023-06-22 | Significant influence or control |
| JCB UNIT 1 LTD | 2023-06-23 | Significant influence or control |
| JCB UNIT 2 LTD | 2023-06-23 | Significant influence or control |
| JCB UNIT 3 LTD | 2023-06-26 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR YOMTOV ELIEZER JACOBS | Company Formation Agent | Manchester, England | 26,813 |
| MR SYED MANZAR ABBAS NAQVI | Company Director | London, United Kingdom | 9 |
| MISS BRIDGID EVELYN CURLEY | Administrator | London, England | 4 |
| SYED MANZAR ABBAS NAQVI | Accountant | 12 | |
| MR SYED SHEERAZ ALI NAQVI | Director | London, United Kingdom | 11 |
| HUMA NAQVI | London | 2 | |
| MANZAR NAQVI | Accountant | London | 1 |
| MR SYED FARAZ ALI NAQVI | Accountant | 1 | |
| MR IRFAN HAIDER NAQVI | Director | London, United Kingdom | 1 |
| MRS SYEDA SABA ZEHRA NAQVI | Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS DANIELLA ELIZABETH SAUNDERS | London, England | 1 | |
| MS LIZA SAUNDERS | Company Director | London, England | 2 |
| TINA JANE CAHILL | Company Director | 3 | |
| MR AMISH DILIPKUMAR PATEL | Musician & Singer | London, United Kingdom | 1 |
| MR SYED MANZAR ABBAS NAQVI | Company Director | London, United Kingdom | 9 |
| MR RIZWAN ALIBHAI | Pharmacist | London | 2 |
| MR SYED REHAN JAFRI | Business Consultant | London, England | 32 |
| MS DANIELLA ELIZABETH SAUNDERS | London, England | 1 | |
| MR MOSTAFFA ASGHARI | Director | London, England | 1 |
| MR GAVIN SAUNDERS | Company Director | London, England | 2 |