NEHAL FAROOQUI - LONDON - MANAGING DIRECTOR
NEHAL FAROOQUI - LONDON - MANAGING DIRECTOR
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Overview
MR NEHAL FAROOQUI is a Managing Director from London. This person was born in July 1968, which was over 56 years ago. MR NEHAL FAROOQUI is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £-88,685 shareholder value and £12,143 cash in recent accounts.
Their most recent appointment, in our records, was to IRON FIRE CAPITAL LIMITED on 2021-09-10.
Address
Flat 12 York Place Mansions, 117 Baker Street
London
W1U 6RX
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| IRON FIRE CAPITAL LIMITED | Dissolved - no longer trading | Director | 2021-09-10 | CURRENT | |
| SHIELD CAPITAL ADVISORS LLP | Dissolved - no longer trading | Llp Designated Member | 2017-07-24 | CURRENT | |
| SHIELD CAPITAL MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2016-05-28 | CURRENT | £9,334 cash, £-81,778 equity |
| RABB CAPITAL ADVISORS LTD | Dissolved - no longer trading | DIR | 2015-08-10 | CURRENT | |
| CERTA CAPITAL LIMITED | Dissolved - no longer trading | Director | 2015-06-26 | CURRENT | £2,809 cash, £-6,907 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| IRON FIRE CAPITAL LIMITED | 2021-09-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JONATHON DANIEL LAMB | Director | Corby, United Kingdom | 67 |
| HAIG GEORGE BEZIAN | Director | Swindon, United Kingdom | 18 |
| MR ANDREA FRANCESCO MARANGONI | Financial Services | London, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS HANNAH LANG | None | London, United Kingdom | 2 |
| MR HITESH PATEL | Company Director | London, England | 4 |
| DR. LEONID SAGALOVSKY | Ceo | London | 1 |
| BARBARA YVONNE SCOTT | Administrator | London | 1 |
| MR WASIM CAAN | Director | London, England | 1 |
| MR ADAM BUTT | Director | London, United Kingdom | 2 |
| MISS PUMINI BUDDHIKA LIYANAGE | Director | London, England | 1 |
| MISS SAMINA KAUSAR | Director | London, England | 1 |