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Mr James John Hussain Taqvi
Mr James John Hussain Taqvi
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr James John Hussain Taqvi
British born in June 1983Resident in England
Registered addresses and corresponding companiesTaqvi, James John
British managing director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesJames John Taqvi
British born in June 1983Resident in England
Registered addresses and corresponding companiesTaqvi, James John Hussain
British director born in June 1983Resident in England
Registered addresses and corresponding companiesTaqvi, James John
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 12
Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JW, England
- 1
LOBO RESIDENTIAL LIMITED
- nowPOSM PROPERTY LIMITED - 2025-01-24 34 Chesterton Avenue, Harpenden, EnglandCorporate (2 parents)Officer
2025-01-23 ~ nowIIF 11 - director → MEPerson with significant control 2025-01-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 34 Chesterton Avenue, Harpenden, EnglandCorporate (2 parents, 1 offspring)Officer 2025-03-24 ~ nowIIF 10 - director → MEPerson with significant control 2025-03-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 34 Chesterton Avenue, Harpenden, EnglandCorporate (2 parents)Officer 2025-03-24 ~ nowIIF 9 - director → ME
- 4 55 Hoghton Street, Southport, EnglandCorporate (2 parents)Person with significant control 2023-12-21 ~ 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% → OE
- 5 C/o Marshall Peters Limited, Heskin Hall Farm, Wood Lane, HeskinCorporate (2 parents)Equity (Company account)-2,875 GBP2022-05-31Person with significant control 2018-05-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Minkho House Jedburgh Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandCorporate (3 parents)Equity (Company account)1,017 GBP2024-03-31Officer 2020-04-21 ~ 2020-11-12IIF 12 - director → MEPerson with significant control 2020-04-21 ~ 2020-11-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o Marshall Peters Ltd, Heskin Hall Farm Wood Lane Heskin, PrestonDissolved corporate (1 parent)Fixed Assets (Company account)83,634 GBP2017-05-31Officer 2015-12-17 ~ 2018-02-15IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2018-01-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Marshall Peters Limited, Heskin Hall Farm, Wood Lane, HeskinCorporate (2 parents)Equity (Company account)-2,875 GBP2022-05-31Officer 2018-05-30 ~ 2022-09-05IIF 6 - director → ME
