NAZIR AHMED KASHMIRI - DUNDEE - PROPERTY DEVELOPER

NAZIR AHMED KASHMIRI - DUNDEE - PROPERTY DEVELOPER

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Overview

MR NAZIR AHMED KASHMIRI is a Property Developer from Dundee. This person was born in February 1971, which was over 51 years ago. MR NAZIR AHMED KASHMIRI is British and resident in Scotland. This company officer is, or was, associated with at least 28 company roles.
Companies associated with this officer had at least £-42,478 shareholder value and £24,728 cash in recent accounts.
Their most recent appointment, in our records, was to CATERTIME LTD on 2021-12-07.

Address

2, Christian Road
Angus
Dundee
DD5 1NE
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CATERTIME LTD Active Director 2021-12-07 CURRENT
TAY HOSPITALITY LTD Active Director 2021-12-07 CURRENT
TURF GRILL LTD Active Director 2021-12-07 CURRENT
UNIVERSAL HOSPITALITY LTD Active Director 2020-10-26 CURRENT
PREMIUM CLASS LTD Active - Proposal to Strike off Director 2020-03-24 CURRENT
HILLTOP PARK LTD Dissolved - no longer trading Director 2017-11-29 CURRENT
WORLDWIDE CASH AND CARRY LTD Dissolved - no longer trading Director 2017-11-14 CURRENT
EXPRESSDISPATCH LTD Dissolved - no longer trading Director 2016-10-31 CURRENT
INOV8 MANAGEMENT LTD Dissolved - no longer trading Director 2016-03-18 CURRENT £1 cash, £1 equity
PROPERTY MANAGMENT LIMITED Dissolved - no longer trading Director 2016-03-18 CURRENT
AROMA BEANS 2 LTD Dissolved - no longer trading Director 2014-04-22 CURRENT £1 cash, £1 equity
MPGH1 LTD Active Director 2012-08-16 CURRENT £23,312 equity
DDI CUISINE LTD Dissolved - no longer trading Director 2012-08-01 CURRENT
MPE1 LTD Dissolved - no longer trading Director 2012-07-30 until 2013-06-17 RESIGNED £24,726 cash, £-65,992 equity
BBK ASSOCIATES LIMITED Active Director 2008-02-12 until 2009-12-01 RESIGNED £200 equity
QDECCO LIMITED Dissolved - no longer trading Director 2008-02-12 until 2008-08-07 RESIGNED

Companies Controlled

Company Active from Level of control
CATERTIME LTD 2021-12-07 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
TAY HOSPITALITY LTD 2021-12-07 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
TURF GRILL LTD 2021-12-07 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
MPGH1 LTD 2017-08-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MPGH1 LTD 2016-08-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
UNIVERSAL HOSPITALITY LTD 2020-10-26 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR STEPHEN ALEXANDER USHER Chartered Accountant Glasgow, Scotland 33
RIZVAN ABOOBAKER Director Dundee, United Kingdom 9
MR GRAHAM ST JOHN BRADLEY Company Director Dundee 9
MRS NOBEELA KASHMIRI Director Dundee, United Kingdom 17
MR AZHAR BASHIR Businessman Glasgow, Scotland 6
MR STEWART BRYMER Lawyer Fife 43
MS SHEREEN KASHMIRI Director Dundee, Scotland 6
MS LORNA ANN STRACHAN Occupational Therapist Glasgow, Scotland 14
KATHLEEN GIBLEN Director Newport-On-Tay, United Kingdom 12
MRS CANDICE HICKEY Director Dundee, Scotland 8
MR JONATHAN HENRY HORNE Director Dundee, Scotland 9
MR AZIM FAZLANI Wholesale Manager Dundee, Scotland 1

Nearby People

Name Occupation Address No of Appointments
MR NAZIR AHMED KASHMIRI Director Dundee, Scotland 1
MR AZHAR BASHIR Restaurateur Dundee, Scotland 1
MR NAZIR AHMED KASHMIRI Dundee, Scotland 1
MR NAZIR AHMED KASHMIRI Dundee, Scotland 1