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Mr Sohail Nazir
Mr Sohail Nazir
British born in May 1958Resident in England
Registered addresses and corresponding companiesNazir, Sohail
British company director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 6
4, Five Acres, Chesham, HP5 1NN, England
Nazir, Sohail
British consultant born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 7 4 Five Acres, Chesham, Buckinghamshire, HP5 1NN
Nazir, Sohail
British director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 8 4 Five Acres, Chesham, Buckinghamshire, HP5 1NN
Nazir, Sohail
British it consultant born in May 1958Resident in England
Registered addresses and corresponding companies
- 1 Viglen House, Alperton Lane, Wembley, MiddlesexCorporate (1 parent)Equity (Company account)8,512 GBP2024-03-31Officer
2011-05-13 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 4 Five Acres, Chesham, EnglandCorporate (1 parent)Officer 2024-02-27 ~ nowIIF 6 - director → MEPerson with significant control 2024-02-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3
SANCO TRADERS LTD.
- nowSAN FOODS LTD - 2023-06-05NUEVOTECH LIMITED - 2022-11-24DUPLI LTD - 2008-12-193CIT LTD - 2006-01-09DUPLI LTD - 2005-04-18 Sohail Nazir, Viglen House, Alperton Lane, Wembley, MiddlesexCorporate (2 parents)Equity (Company account)52 GBP2024-03-31Officer 2012-08-06 ~ nowIIF 10 - director → MEPerson with significant control 2023-03-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 1 Cranwood Street, LondonDissolved corporate (2 parents)Officer 2002-10-29 ~ 2004-10-04IIF 7 - director → ME
- 2
KASBYTE LTD
- nowKASBYTE COMPUTERS LTD - 2009-01-26SIMPEX LIMITED - 2004-10-05 Live Recoveries Limited, Eaton House Station Road, Guiseley, LeedsDissolved corporate (2 parents)Officer 1998-05-11 ~ 2005-07-22IIF 8 - director → ME - 3
SANCO TRADERS LTD.
- nowSAN FOODS LTD - 2023-06-05NUEVOTECH LIMITED - 2022-11-24DUPLI LTD - 2008-12-193CIT LTD - 2006-01-09DUPLI LTD - 2005-04-18 Sohail Nazir, Viglen House, Alperton Lane, Wembley, MiddlesexCorporate (2 parents)Equity (Company account)52 GBP2024-03-31Person with significant control 2016-04-08 ~ 2022-11-18IIF 3 - Ownership of shares – 75% or more → OE - 4 Viglen House Business Centre, Alperton Lane, Wembley, United KingdomCorporate (1 parent)Equity (Company account)-12,054 GBP2020-03-31Officer 2017-11-14 ~ 2021-09-01IIF 11 - director → MEPerson with significant control 2018-04-10 ~ 2021-09-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
