SOHAIL NAWAZ - LUTON

SOHAIL NAWAZ - LUTON

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Overview

MR SOHAIL NAWAZ is a Director from Luton. This person was born in November 1988, which was over 35 years ago. MR SOHAIL NAWAZ is British and resident in England. This company officer is, or was, associated with at least 20 company roles.
Their most recent appointment, in our records, was to KM2 INVESTMENTS LIMITED on 2022-11-07.

Address

253, Dunstable Road
Luton
LU4 8BP
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KM2 INVESTMENTS LIMITED Active Director 2022-11-07 CURRENT £142,491 cash
BERKELEY LOWNDES LIMITED Active Director 2022-02-28 CURRENT £3,741 cash
TAX EXEC LIMITED Active Director 2021-01-22 until 2022-11-01 RESIGNED £37,221 cash, £22,045 equity
3 RSN (UK) LIMITED Active Director 2020-12-21 CURRENT £100 cash
KPFA LIMITED Active Director 2020-10-08 CURRENT £2,991 cash
TEAM NAWAZ LIMITED Active Director 2019-11-20 CURRENT £-17,131 equity
ASUS 7 LIMITED Dissolved - no longer trading Director 2018-09-27 CURRENT £1 cash, £1 equity
TAX EXEC LIMITED Active Director 2017-05-25 until 2020-10-01 RESIGNED £37,221 cash, £22,045 equity
ASUS 5 LIMITED Active - Proposal to Strike off Director 2017-05-23 until 2021-10-30 RESIGNED £3,199 cash, £-12,344 equity
ASUS 7 LIMITED Dissolved - no longer trading Director 2017-04-25 until 2018-09-27 RESIGNED £1 cash, £1 equity
TAXLOUNGE LTD Active Director 2016-04-01 until 2016-04-01 RESIGNED £188,104 equity
BLUEWAVE HOLDINGS (UK) LTD Active Director 2013-04-06 CURRENT £9,792 cash
TAXLOUNGE LTD Active Director 2012-09-11 until 2016-04-01 RESIGNED £188,104 equity
GLOBAL TRAVEL & FINANCIAL SOLUTIONS LTD Dissolved - no longer trading Director 2012-08-01 until 2013-09-02 RESIGNED £-21,256 equity
CHARLES PRESTON LTD Active - Proposal to Strike off Director 2012-08-01 until 2012-08-02 RESIGNED £90,154 equity
TASEEN & SAEED LIMITED Dissolved - no longer trading Director 2012-04-19 until 2013-05-01 RESIGNED

Companies Controlled

Company Active from Level of control
ASUS 7 LIMITED 2017-04-25 Significant influence or control
ASUS 5 LIMITED 2017-05-23 - 2021-10-30 Significant influence or control
KM2 INVESTMENTS LIMITED 2021-06-01 Right to appoint and remove directors as trust
Significant influence or control as trust
TAX EXEC LIMITED 2017-05-25 - 2020-10-01 Significant influence or control
TEAM NAWAZ LIMITED 2019-11-20 Ownership of shares 75 to 100 percent
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 AMIR HUSSAIN Director Luton, United Kingdom 6
RAJA AYAZ MEHMOOD Director Luton, England 1
MRS KEHKASHAN SALEEM Director Hemel Hempstead, England 4
MR ADNAN SARWAR Director Luton, United Kingdom 5
MR AMER SALEEM Director London, England 17
MR MIAN SOHAIL IQBAL Travel Agent Consultant Luton, England 4
MR KAMRAN ADEEL Accountant Luton, United Kingdom 2
MR HAMED AKHTAR Director Luton, England 2
MR KARAM DEEN Director Luton 1
MR MOHAMMED SAEED Director Luton, England 1
MR OMAR NAWAZ Director Luton, England 4
MR KRISHAN GMURTHY Director London, England 1
MR AMER SALEEM Director London, England 4
MR HAMED AKHTAR Director Luton 1
MR SOHAIL NAWAZ Director Luton 1
MR RIZWAN ISHAQ SALEEM Banker Luton 1
MR AZHAR HABIB KHAN Company Director London, England 1
MR HUSNAIN ARSHAD Director Luton 1
MISS AROOSA SAJID Director Luton, England 2

Nearby People

Name Occupation Address No of Appointments
HARSHA SHAH Luton, United Kingdom 1
MRS HARSHA SHAH Pharmacist Luton, United Kingdom 1
AHSEN RAZZAQ Luton, United Kingdom 1
MR MUHAMMAD ZAHEER ASGHAR Company Director Luton, England 3
ZOBYA HUSSAIN Luton 1
NAHMAN HUSSAIN Property Developer Luton, United Kingdom 2
MR KAUSHIK SHAH Dentist Luton, United Kingdom 4
MR OMAR NAWAZ Director Luton, England 4
MR TASADDUQ HUSSAIN Property Developer Luton, United Kingdom 1
MISS SOBYA HUSSAIN Property Developer Luton, United Kingdom 1