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Arif, Nausheen Hana
Arif, Nausheen Hana
born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Suit 2-3 The Point, 173-175 Cheetham Hill Road, Manchester, Lancashire, M8 8LG
Arif, Nausheen Hana
British director born in November 1982Resident in England
Registered addresses and corresponding companiesArif, Nausheen Hana
English director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 4 2, Wells Avenue, Prestwich, Manchester, Lancashire, M25 0GN, United Kingdom
Arif, Nausheen Hana
English solicitor born in November 1982Resident in England
Registered addresses and corresponding companiesMiss Nausheen Hana Arif
English born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 8 First Floor, One Cathedral Square, Blackburn, Lancashire, BB1 1FB, United Kingdom
IIF 9 Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 10 2, Wells Avenue, Manchester, M25 0GN, United Kingdom
IIF 11 5th Floor Building 5 Universal Square, Devonshire Street North, Manchester, Lancashire, M12 6JH, United Kingdom
IIF 12 Suit 2-3 The Point, 173-175 Cheetham Hill Road, Manchester, Lancashire, M8 8LG
IIF 13 The Point, 173-175 Cheetham Hill Road, Manchester, M8 8LG
- 1 First Floor, One Cathedral Square, Blackburn, Lancashire, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)200 GBP2024-09-30Person with significant control
2023-12-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 5th Floor Building 5 Universal Square, Devonshire Street North, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2023-12-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, East SussexLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)77,907 GBP2015-06-30Officer 2012-07-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2019-05-10 ~ nowIIF 4 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 101-102 Empire Way Business Park, Liverpool Road, Burnley, LancsLiquidation Corporate (1 parent)Officer 2009-07-03 ~ 2017-07-06IIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-07-06IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 The Point, 173-175 Cheetham Hill Road, ManchesterDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2014-05-28 ~ 2017-07-06IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-06IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
LAWSCAPE LIMITED
- nowAWH ACQUISITION CORP PROBATE LIMITED - 2024-12-23 3 Ashton House York Rod Waltham Cross, York Road, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2023-04-18 ~ 2023-06-17IIF 6 - Director → ME - 4
LYNFIN LEGAL LIMITED
- nowAWH ACQUISITION CORP CONVEYANCING LIMITED - 2024-11-21AWH AQUISITION CORP CONVEYANCING LIMITED - 2024-03-17 Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-04-19 ~ 2023-06-16IIF 7 - Director → ME - 5
WHITEHAT LEGAL LIMITED
- nowAWH AQUISITION CORP FAMILY LIMITED - 2025-02-17 First Floor, One Cathedral Square, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-04-18 ~ 2023-06-16IIF 5 - Director → ME
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