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Mr Nehal Farooqui
Mr Nehal Farooqui
British born in July 1968Resident in England
Registered addresses and corresponding companiesFarooqui, Nehal
British advisory born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 3
Suite 12a, 117 Baker Street, London, W1U 6RX, United Kingdom
Farooqui, Nehal
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 4 160, Adelaide Road, London, NW3 3PA, England
Farooqui, Nehal
British financial services born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 5 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
Farooqui, Nehal
British managing director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 12 York Place Mansions, 117 Baker Street, London, W1U 6RX, England
Farooqui, Nehal
born in July 1968Resident in England
Registered addresses and corresponding companiesFarooqui, Nehal
United Kingdom chief executive born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 160, Adelaide Road, London, NW3 3PA, United Kingdom
- 1 160 Adelaide Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,907 GBP2015-12-31Officer
2015-06-26 ~ dissolvedIIF 4 - director → ME - 2 Flat 12 York Place Mansions, 117 Baker Street, London, EnglandDissolved corporate (1 parent)Officer 2021-09-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-09-10 ~ dissolvedIIF 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 Suite 12a, 117 Baker Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-08-10 ~ dissolvedIIF 3 - director → ME
- 4 Suite 160 Adelaide Road, LondonDissolved corporate (1 parent)Officer 2013-01-14 ~ dissolvedIIF 9 - director → ME
- 5 Suite 160 Adelaide Road, LondonDissolved corporate (2 parents)Officer 2009-09-29 ~ dissolvedIIF 8 - llp-designated-member → ME
- 6 Suite 12 117 Baker Street, LondonDissolved corporate (2 parents)Officer 2017-07-24 ~ dissolvedIIF 7 - llp-designated-member → ME
- 7 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)-81,778 GBP2018-10-31Officer 2016-05-28 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
