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Mr Mohamed Sarfraz Nawaz
Mr Mohamed Sarfraz Nawaz
Indian born in January 1980Resident in India
Registered addresses and corresponding companies
IIF 1
281, 23rd Cross, 5th Main, Hsr Layout, Sector 7, Bangalore, 560102, India
Nawaz, Mohamed Sarfraz
Indian company director born in January 1980Resident in India
Registered addresses and corresponding companiesNawaz, Mohamed Sarfraz
Indian director born in January 1980Resident in India
Registered addresses and corresponding companies
IIF 4 281, 23rd Cross, 5th Main Hsr Layout , Sector 7, Bangalore, 560102, India
Nawaz, Mohamed Sarfraz
Indian entrepreneur born in January 1980Resident in India
Registered addresses and corresponding companiesMr Mohamed Sarfraz Nawaz
Indian born in January 1980Resident in British Indian Ocean Territory
Registered addresses and corresponding companiesNawaz, Mohamed Sarfraz
Registered addresses and corresponding companies
- 1 Gore Hill House, Haslingbourne Lane, Petworth, EnglandActive Corporate (2 parents)Officer
2024-09-09 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 8 - Director → ME 2025-01-10 ~ nowIIF 16 - Secretary → MEPerson with significant control 2025-01-10 ~ nowIIF 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
- 3 57 Churchdown Lane, Hucclecote, Gloucester, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer 2023-08-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-08-11 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 57 Churchdown Lane, Hucclecote, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-16,456 GBP2023-08-31Officer 2024-02-14 ~ nowIIF 3 - Director → ME
- 5 57 Churchdown Lane, Hucclecote, Gloucester, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2023-02-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 57 Churchdown Lane, Hucclecote, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-16,456 GBP2023-08-31Officer 2022-08-10 ~ 2023-08-02IIF 9 - Director → ME 2022-08-10 ~ 2023-08-02IIF 17 - Secretary → MEPerson with significant control 2022-08-10 ~ 2023-08-02IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 57 Churchdown Lane, Hucclecote, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2022-07-18 ~ 2023-08-02IIF 6 - Director → ME 2022-07-18 ~ 2023-08-02IIF 15 - Secretary → MEPerson with significant control 2022-07-18 ~ 2023-08-02IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-05-11 ~ 2024-03-06IIF 4 - Director → ME
