SAYED ANIS NAKVI - BARKING
SAYED ANIS NAKVI - BARKING
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Overview
MR SAYED ANIS NAKVI is a Director from Barking. This person was born in November 1971, which was over 52 years ago. MR SAYED ANIS NAKVI is Polish and resident in England. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £112,730 shareholder value and £279 cash in recent accounts.
Their most recent appointment, in our records, was to CROWN CASH & CARRY LTD on 2014-12-26.
Address
Unit -8 The I O Center 59-71, River Road
Barking
IG11 0DR
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
CROWN CASH & CARRY LTD | Active | Director | 2014-12-26 | CURRENT | £116,062 equity |
CROWN CASH & CARRY LTD | Active | Director | 2013-11-02 until 2014-12-26 | RESIGNED | £116,062 equity |
STANDARD CASH & CARRY LIMITED | Dissolved - no longer trading | Director | 2013-07-05 until 2014-07-15 | RESIGNED | £279 cash, £-3,332 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
CROWN CASH & CARRY LTD | 2023-08-24 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
NONE JUSTYNA KIJORA | Director | Salford, England | 2 |
MRS MARIA DEL ROSARIO VILCHEZ ARENAS | Director | Manchester, England | 1 |
MRS JUSTYNA KIJORA | Director | Barking | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR MAHTAB UDDIN CHOWDHURY | Business | Barking, United Kingdom | 3 |
MRS REHANA MOHAMED | Company Secretary | Barking, England | 1 |
MRS CAROLINE HARDY | Director | Barking, United Kingdom | 1 |
MR MUHAMMED NURA ALAM BHUIYAN | Trading And Consultancy | Barking, England | 5 |
MALIHEH BABAAHMADI | Company Director | Barking | 3 |
COLIN MCSWEENY | Sales | Barking | 1 |
MR PETER MILLINGTON | Accountant | Barking | 13 |
FATMA MELTEM TARI KAYA | Barking, England | 1 | |
MR YUNUS EMRE KAYA | Director | Barking, England | 5 |
EKMEL HILMI KAYA | Director | Barking, United Kingdom | 5 |