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Naqvi, Fayeeza
Naqvi, Fayeeza
Pakistan director born in October 1960Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
7, Howick Place, 2nd Floor, London, SW1P 1BB, United Kingdom
Naqvi, Fayeeza
Pakistani foundation chair born in October 1960Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 Villa L24, Lailak 2 Street, Dubai, United Arab Emirates
Naqvi, Fayeeza
Pakistani foundation chairperson born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 10 Ely Place, 2nd Floor, Ely Place, London, EC1N 6RY, England
Fayeeza Naqvi
Pakistani born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Fayeeza Naqvi
Pakistani born in October 1960Registered addresses and corresponding companies
IIF 5 15-17, Prince Gate Court, London, SW7 2QJ, United Kingdom
- 1WHALECO (NO.15) LIMITED - 2009-01-06 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)288,790 GBP2023-12-31Person with significant control
2018-02-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
THE MALALA FUND UK
- nowMYCF UK LTD - 2018-06-14 10 Ely Place, 2nd Floor Ely Place, London, EnglandActive Corporate (5 parents)Officer 2019-09-12 ~ nowIIF 3 - Director → ME - 3 Trident Chambers, P.o.box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner 2017-04-04 ~ nowIIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1
1508 LONDON LIMITED
- nowTEMP TOP CO LIMITED - 2010-05-19 7 Howick Place, 2nd Floor, LondonActive Corporate (3 parents, 1 offspring)Officer 2011-11-05 ~ 2013-01-30IIF 1 - Director → ME - 2 27 New Dover Road, Canterbury, EnglandActive Corporate (10 parents, 1 offspring)Officer 2015-03-31 ~ 2019-06-24IIF 2 - Director → ME
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