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Bhana, Naeem
Bhana, Naeem
Registered addresses and corresponding companiesBhana, Naeem Ahmed Salim
born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
702, Ayaz & Co, Romford Road, London, E12 5AJ, United Kingdom
Bhana, Naeem Ahmed Salim
British businessman born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 50, Onyx Crescent, Leicester, LE4 9AA, United Kingdom
Bhana, Naeem Ahmed Salim
British director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 184, Tithe Street, Leicester, Leicestershire, LE5 4BN, United Kingdom
IIF 6 50 Onyx Crescent, Leicester, LE4 9AA, England
IIF 7 50, Onyx Crescent, Leicester, Leicestershire, LE4 9AA, United Kingdom
IIF 8 C/o Naeem Bhana Unit 9 Evita Building 4th Floor, Sussex Street, Leicester, LE5 3BF, United Kingdom
IIF 9 Suite Ra01, 195-197 Wood Street, London, E17 3NU, England
Mr Naeem Ahmed Salim Bhana
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 50 Onyx Crescent, Leicester, EnglandDissolved Corporate (2 parents)Officer
2023-07-07 ~ dissolvedIIF 4 - Director → ME 2023-07-07 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2023-07-07 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 184 Tithe Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2024-11-11 ~ nowIIF 5 - Director → ME 2024-11-11 ~ nowIIF 1 - Secretary → MEPerson with significant control 2024-11-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 149 Hertford Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)158,880 GBP2024-04-30Officer 2019-03-05 ~ nowIIF 9 - Director → MEPerson with significant control 2018-04-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 50 Onyx Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-11-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-11-19 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 5 C/o Naeem Bhana Unit 9 Evita Building 4th Floor, Sussex Street, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-939 GBP2017-06-30Officer 2016-06-02 ~ dissolvedIIF 8 - Director → ME
- 6 702 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-09-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 66 Earl Street, Maidstone, KentDissolved Corporate (3 parents)Officer 2017-07-19 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 8 66 Earl Street, Maidstone, KentDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)75,650 GBP2018-03-31Person with significant control 2016-08-08 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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