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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Virmani, Nawaz Jan
Virmani, Nawaz Jan
British business person born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 1
223, Shadsworth Road, Blackburn, BB1 2HR, England
Virmani, Nawaz Jan
British company director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 2 83, Stoke Poges Lane, Slough, SL1 3NY, England
Virmani, Nawaz Jan
British director born in March 1963Resident in England
Registered addresses and corresponding companiesMr Nawaz Jan Virmani
British born in March 1963Resident in England
Registered addresses and corresponding companies
- 1 C/o C T Jones & Co Suite 27, Barnfield House, Accrington Road, Blackburn, LancashireActive Corporate (1 parent, 1 offspring)Equity (Company account)255,797 GBP2024-04-01Officer
2019-03-18 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 87 Stoke Poges Lane, Slough, EnglandDissolved Corporate (3 parents)Officer 2020-04-28 ~ dissolvedIIF 2 - Director → ME
- 1GONG CHA ENGLAND OUTLETS 3C LTD - 2022-01-25 17 Exchange Arcade, Gongcha Nottingham, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-135,430 GBP2024-09-30Officer 2023-06-01 ~ 2024-05-24IIF 1 - Director → MEPerson with significant control 2023-06-01 ~ 2024-05-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o C T Jones & Co Suite 27, Barnfield House, Accrington Road, Blackburn, LancashireActive Corporate (1 parent, 1 offspring)Equity (Company account)255,797 GBP2024-04-01Officer 2014-12-03 ~ 2016-03-01IIF 3 - Director → ME
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