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Nagi, Iqbal Singh
Nagi, Iqbal Singh
British bus consultant born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Sutton Lane, Hounslow, Middlesex, TW3 3BD
Nagi, Iqbal Singh
British company director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7, Sutton Lane, Hounslow, TW3 3BB, England
Nagi, Iqbal Singh
British director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2, Sutton Lane, Hounslow, TW3 3BD, England
Singh Nagi, Iqbal
British consultant born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, Sutton Lane, Hounslow, TW3 3BB, England
Nagi, Iqbal Singh
English business consultant born in December 1966Resident in England
Registered addresses and corresponding companiesNagi, Iqbal Singh
English businessman born in December 1966Resident in England
Registered addresses and corresponding companiesNagi, Iqbal Singh
English director born in December 1966Resident in England
Registered addresses and corresponding companiesNagi, Iqbal Singh
English finance officer born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 17 Suite 110, 155 Minories, London, London, EC3N 1AD
Mr Iqbal Singh Nagi
English born in December 1966Resident in England
Registered addresses and corresponding companiesNagi, Iqbal Singh
Registered addresses and corresponding companies
- 1 2 Sutton Lane, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2014-10-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 3 7 Sutton Lane, Hounslow, United KingdomDissolved Corporate (2 parents)Officer 2019-03-01 ~ dissolvedIIF 16 - Director → ME 2019-03-01 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2019-03-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Sutton Lane, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-03-26 ~ dissolvedIIF 3 - Director → ME
- 5 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2021-08-02 ~ nowIIF 7 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 23 - Has significant influence or control → OE
- 6 7 Sutton Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2011-06-08 ~ dissolvedIIF 2 - Director → ME
- 7 2 Sutton Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2013-04-02 ~ dissolvedIIF 9 - Director → ME
- 8 2 Sutton Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2013-04-22 ~ dissolvedIIF 8 - Director → ME
- 9 7 Sutton Lane, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2006-06-14 ~ dissolvedIIF 1 - Director → ME
- 10 5 Sutton Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-08-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 11 Polden House, 201 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-07 ~ dissolvedIIF 4 - Director → ME
- 1FCP CAPITAL INVEST LIMITED - 2020-01-09 7 Sutton Lane, Hounslow, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2019-03-06 ~ 2024-03-06IIF 15 - Director → ME 2019-03-06 ~ 2020-07-01IIF 24 - Secretary → MEPerson with significant control 2019-03-06 ~ 2019-08-23IIF 21 - Ownership of shares – 75% or more → OE
- 2 Suite 110 155 Minories, London, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2015-08-06 ~ 2015-10-12IIF 17 - Director → ME
- 3 3 Lincoln Court, 226 Willesden Lane, LondonDissolved Corporate (1 parent)Officer 2013-01-07 ~ 2014-10-07IIF 10 - Director → ME
- 4 3 Lincoln Court, 226 Willesden Lane, LondonDissolved Corporate (1 parent)Officer 2013-05-10 ~ 2014-10-07IIF 11 - Director → ME
- 5 Flat 8 Ashwood House 15, The Avenue, Hatch End, Pinner, MiddlesexDissolved Corporate (1 parent)Officer 2014-07-31 ~ 2014-08-11IIF 12 - Director → ME 2014-07-04 ~ 2014-07-23IIF 13 - Director → ME
