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Arif Masood Naqvi
Arif Masood Naqvi
Pakistani born in July 1960Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Arif Masood Naqvi
Pakistani born in July 1960Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 4 IIF 5 C/o Abraaj Capital, Level 3, Building 8, Difc Gate Village, Dubai, United Arab Emirates
IIF 6 Level 3 And 4, Gate Village Building #8, Dubai International Finance Centre, P O Box 504905, Dubai, United Arab Emirates
Naqvi, Syed Arif Masood
Pakistani managing director born in July 1960Resident in United Arab Emirates
Registered addresses and corresponding companiesArif Masood Naqvi
Pakistani born in July 1960Registered addresses and corresponding companies
IIF 9 16, Princes Gate Court, London, SW7 2QJ, United Kingdom
Naqvi, Arif Masood
Pakistani chief executive officer born in July 1960Registered addresses and corresponding companies
IIF 10 Po Box 23448, Dubai, United Arab Emirates, FOREIGN
- 1ABRAAJ CAPITAL UK LIMITED - 2012-12-24ABRAAJ INVESTOR COVERAGE (UK) LIMITED - 2012-01-31 Pearl Assurance House, 319 Ballards Lane, LondonCorporate (2 parents)Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2
AUREOS ADVISERS LIMITED
- nowAURORA ADVISERS LIMITED - 2001-07-25 5 Fleet Place, LondonDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 3SPEED 1783 LIMITED - 1991-08-20 One Fleet Place, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 4 One Fleet Place, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 Trident Chambers, P.o.box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)Beneficial owner 2017-04-04 ~ nowIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 9 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 1 54 Portland Place, London, EnglandCorporate (3 parents)Person with significant control 2017-10-17 ~ 2019-04-10IIF 6 - Has significant influence or control → OE
- 2 125 Sloane Street, LondonDissolved corporate (3 parents)Officer 1999-03-10 ~ 2013-09-03IIF 8 - director → ME 1995-10-03 ~ 1998-10-10IIF 7 - director → ME
- 3WHALECO (NO.15) LIMITED - 2009-01-06 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)288,790 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-02-26IIF 3 - Has significant influence or control → OE
- 4 One Fleet Place, LondonDissolved corporate (4 parents)Officer 1999-04-06 ~ 2001-12-31IIF 10 - director → ME
