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Sultan, Naveed
Sultan, Naveed
British banker born in November 1958Resident in England
Registered addresses and corresponding companiesSultan, Naveed
British director born in November 1958Resident in England
Registered addresses and corresponding companiesSultan, Naveed
British banker born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Citi Centre, 25-33 Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
Mr Naveed Sultan
British born in November 1958Resident in England
Registered addresses and corresponding companies
- 1 The Sati Room, 12 John Princes Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-26,318 GBP2023-12-31Officer
2020-12-23 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 12 The Sati Room, John Princes Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)67,539 GBP2023-12-31Officer 2015-07-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 The Green Room, 12 John Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)820,119 GBP2023-12-31Officer 2022-12-08 ~ nowIIF 4 - Director → MEPerson with significant control 2022-12-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Cedar Estates Falkland House Cottage, Marloes Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)757,642 GBP2024-09-30Officer 2017-09-19 ~ 2020-09-15IIF 3 - Director → ME
- 2
CEDAR ESTATES LIMITED
- nowRELICGLOW LIMITED - 1984-08-06 Cedar Estates Falkland House Cottage, Marloes Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,747 GBP2024-09-30Officer 2017-09-19 ~ 2020-09-15IIF 2 - Director → ME - 3LCH.CLEARNET GROUP LIMITED - 2017-04-11TUDORBRIGHT LIMITED - 2003-05-22 10 Paternoster Square, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2011-06-17 ~ 2013-05-01IIF 6 - Director → ME
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