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Nazir, Razwan
- British company director born in November 1976
Nazir, Razwan
Resident in Wales
Registered addresses and corresponding companiesCardiff Bay Business Centre, Titan Road, Cardiff, CF24 5BS, United Kingdom
IIF 1
- British born in November 1976
Mr Razwan Nazir
Resident in Wales
Registered addresses and corresponding companiesCardiff Bay Business Centre, Titan Road, Cardiff, CF24 5BS, United Kingdom
IIF 2
- British born in November 1976
Nazir, Razwan
Resident in United Kingdom
Registered addresses and corresponding companies45, Claude Road, Cardiff, CF24 3QA, Wales
IIF 3 IIF 48 Drake Walk, Brigantine Place, Cardiff, CF10 4LG, Wales
IIF 5 IIF 6Cardiff Bay Business Centre, Cardiff Bay Business Centre, Titan Road, Ocean Park, Lewis Road, Cardiff, CF24 5BS, United Kingdom
IIF 7Cardiff Bay Business Centre, Ocean Park, Lewis Road, Cardiff, CF24 5BS, United Kingdom
IIF 8Cardiff Bay Business Centre, Ocean Park, Lewis Road, Cardiff, CF24 5BS, Wales
IIF 9Beechwood House, Christchurch Road, Newport, NP19 8AJ, United Kingdom
IIF 1031, Village Farm, Bonvilston, Vale Of Glamorgan, CF5 6TY, Wales
IIF 11
- British director born in November 1976
Nazir, Razwan
Resident in United Kingdom
Registered addresses and corresponding companies9, Sherborne Avenue, Cardiff, CF23 6SJ, Wales
IIF 12
- British born in November 1976
Mr Razwan Nazir
Resident in United Kingdom
Registered addresses and corresponding companies8 Drake Walk, Brigantine Place, Cardiff, CF10 4LG, Wales
IIF 13 IIF 14Cardiff Bay Business Centre, Lewis Road, Ocean Park, Cardiff, CF24 5BS
IIF 15Cardiff Bay Business Centre, Ocean Park, Lewis Road, Cardiff, CF24 5BS, United Kingdom
IIF 16Cardiff Bay Business Centre, Ocean Park, Lewis Road, Cardiff, CF24 5BS, Wales
IIF 17Beechwood House, Christchurch Road, Newport, NP19 8AJ, United Kingdom
IIF 18
- 1
CONSILIUM CONSULTING GROUP LIMITED
15828908Forgeside House Cardiff Bay Business Centre, Lewis Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-07-09 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
CONSILIUM FINANCE LIMITED
14665613Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)99 GBP2024-02-28Officer2023-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
FFENICS GROUP LIMITED
15701798Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United KingdomActive Corporate (7 parents)Officer2024-05-03 ~ nowIIF 11 - Director → ME - 4
MOMENTUM FINANCE GROUP LIMITED
10305782Beechwood House, Christchurch Road, Newport, United KingdomDissolved Corporate (3 parents)Officer2016-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE - 5
REPOSX GLOBAL LTD
15803713Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-06-26 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
SEMINI CAPITAL LIMITED
10765195Cardiff Bay Business Centre Cardiff Bay Business Centre, Titan Road, Ocean Park, Lewis Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-05-11 ~ dissolvedIIF 7 - Director → ME - 7
SOCIAL ASSIST LIMITED
11907963Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2019-03-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 8
WEST MIDLANDS RESTUARANTS LIMITED
- 2018-07-26 11449970Cardiff Bay Business Centre, Titan Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2018-07-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1
CONSILIUM CONSULTING (CARDIFF) LIMITED
08888158Cardiff Bay Business Centre Lewis Road, Ocean Park, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)-92,678 GBP2024-03-31Officer2014-02-12 ~ 2025-09-23IIF 12 - Director → MEPerson with significant control2022-04-01 ~ 2025-09-23IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LAND PHIL GLOBAL TRUST
0923804910 Springbourne Close, Gowerton, Swansea, WalesDissolved Corporate (10 parents)Equity (Company account)0 GBP2019-09-30Officer2016-02-12 ~ 2018-10-27IIF 3 - Director → ME - 3
MILFORD HAVEN SEAFOODS LIMITED
104099448 Thatcher Avenue, Torquay, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2018-07-20 ~ 2023-01-20IIF 4 - Director → ME
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