The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Nabeel Arshad
Nabeel Arshad
British born in January 1974Resident in England
Registered addresses and corresponding companiesNabeel, Arshad
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 5
12312287 - Companies House Default Address, Cardiff, CF14 8LH
Arshad, Nabeel
British company director born in January 1974Resident in England
Registered addresses and corresponding companiesMr Arshad Nabeel
British 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, CardiffActive Corporate (2 parents)Equity (Company account)18,410,407 GBP2023-11-30Officer
2024-07-04 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2012-02-07 ~ dissolvedIIF 12 - Director → ME
- 1LETS MOVE ESTATE AGENTS LIMITED - 2024-07-29LMP COMMERCIAL DEVELOPMENTS LTD - 2025-06-06 27 Parsons Green Lane, London, EnglandActive Corporate (7 parents)Equity (Company account)24,148,125 GBP2023-11-30Officer 2024-08-12 ~ 2025-02-21IIF 8 - Director → MEPerson with significant control 2024-08-12 ~ 2025-02-21IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2CAR CREDIT SOLUTIONS LIMITED - 2024-06-11 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)7,778,327 GBP2023-12-31Officer 2024-12-02 ~ 2025-02-13IIF 9 - Director → MEPerson with significant control 2024-12-02 ~ 2025-02-13IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3DELIVERENT CAR HIRE LTD - 2024-10-08DELIVERENT FLEET MANAGEMENT LTD - 2025-03-26 Downs Court, 29 The Downs, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)37,122,931 GBP2023-10-31Officer 2024-11-04 ~ 2024-11-04IIF 7 - Director → MEPerson with significant control 2024-11-04 ~ 2024-11-04IIF 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
- 4OSTRICH MEDIA SERVICES LTD - 2025-06-05POOR CREDIT VEHICLE LEASING LIMITED - 2024-01-17 27 Parsons Green Lane, London, EnglandActive CorporateEquity (Company account)1,357,508 GBP2024-02-28Officer 2024-10-17 ~ 2025-05-06IIF 6 - Director → ME
- 5COMMZ DATA-TEL LIMITED - 2024-05-26COMMERZ INVESTMENT GROUP LIMITED - 2020-02-13 50 High Street, Egham, EnglandActive Corporate (1 parent)Equity (Company account)4,123,076 GBP2023-03-31Officer 2024-08-26 ~ 2024-09-06IIF 10 - Director → MEPerson with significant control 2024-08-26 ~ 2024-09-06IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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