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Mr Arshad Nabeel
Mr Arshad Nabeel
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1
12312287 - Companies House Default Address, Cardiff, CF14 8LH
Arshad, Nabeel
British company director born in January 1974Resident in England
Registered addresses and corresponding companiesNabeel Arshad
British born in January 1974Resident in England
Registered addresses and corresponding companiesNabeel, Arshad
British property developer born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 11 12312287 - Companies House Default Address, Cardiff, CF14 8LH
Arshad, Nabeel
British-asian director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 12 69, Wilton Road, Manchester, M84NG, England
- 1
MVNC LTD
- nowMNVMC LTD - 2020-01-27 4385, 12312287 - Companies House Default Address, CardiffCorporate (2 parents)Equity (Company account)18,410,407 GBP2023-11-30Officer
2024-07-04 ~ nowIIF 11 - director → MEPerson with significant control 2024-07-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2POOR CREDIT VEHICLE LEASING LIMITED - 2024-01-17 29 The Downs, Altrincham, EnglandCorporate (2 parents)Equity (Company account)1,357,508 GBP2024-02-28Officer 2024-10-17 ~ nowIIF 2 - director → ME
- 3 311 High Road, Loughton, EssexDissolved corporate (1 parent)Officer 2012-02-07 ~ dissolvedIIF 12 - director → ME
- 1CAR CREDIT SOLUTIONS LIMITED - 2024-06-11 272 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)7,778,327 GBP2023-12-31Officer 2024-12-02 ~ 2025-02-13IIF 5 - director → MEPerson with significant control 2024-12-02 ~ 2025-02-13IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2DELIVERENT FLEET MANAGEMENT LTD - 2025-03-26DELIVERENT CAR HIRE LTD - 2024-10-08 Downs Court, 29 The Downs, Altrincham, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)21,657 GBP2022-10-31Officer 2024-11-04 ~ 2024-11-04IIF 3 - director → MEPerson with significant control 2024-11-04 ~ 2024-11-04IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3LETS MOVE ESTATE AGENTS LIMITED - 2024-07-29 Business First, Davyfield Road, Blackburn, EnglandCorporate (6 parents)Equity (Company account)24,148,125 GBP2023-11-30Officer 2024-08-12 ~ 2025-02-21IIF 4 - director → MEPerson with significant control 2024-08-12 ~ 2025-02-21IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4COMMZ DATA-TEL LIMITED - 2024-05-26COMMERZ INVESTMENT GROUP LIMITED - 2020-02-13 Unit 3a Fleming Road, Hinckley, EnglandCorporate (1 parent)Equity (Company account)4,123,076 GBP2023-03-31Officer 2024-08-26 ~ 2024-09-06IIF 6 - director → MEPerson with significant control 2024-08-26 ~ 2024-09-06IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
