IMRAN ALI KHAN NIAZI - ROMFORD
IMRAN ALI KHAN NIAZI - ROMFORD
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Overview
MR IMRAN ALI KHAN NIAZI is a Company Director from Romford. This person was born in March 1983, which was over 41 years ago. MR IMRAN ALI KHAN NIAZI is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £79,912 shareholder value and £14,345 cash in recent accounts.
Their most recent appointment, in our records, was to MAXGAIN ESTATES LTD on 2022-07-21.
Address
67, North Hill Drive
Harold Hill
Romford
RM3 7XR
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MAXGAIN ESTATES LTD | Dissolved - no longer trading | Director | 2022-07-21 | CURRENT | |
| AKN LIMITED | Active | Director | 2020-09-13 until 2021-05-27 | RESIGNED | £24,009 equity |
| INTEL FM LTD | Active | Director | 2020-05-30 | CURRENT | £1 equity |
| GPRR LTD | Dissolved - no longer trading | Director | 2019-09-02 | CURRENT | £1,138 equity |
| GPRR LTD | Dissolved - no longer trading | Director | 2019-04-19 until 2019-06-14 | RESIGNED | £1,138 equity |
| WIN A VAN LIMITED | Active | Director | 2015-11-10 | CURRENT | £1 equity |
| WAYZ LIMITED | Active | Director | 2015-07-01 until 2016-03-22 | RESIGNED | £19,460 equity |
| 1ST NATIONWIDE SECURITY LTD | Active | Director | 2011-09-21 until 2022-05-14 | RESIGNED | £14,345 cash, £35,303 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MAXGAIN ESTATES LTD | 2022-07-21 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| AKN LIMITED | 2020-09-13 - 2021-06-03 | Significant influence or control |
| INTEL FM LTD | 2020-05-30 |
Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR YOMTOV ELIEZER JACOBS | Company Formation Agent | Manchester, England | 3,175 |
| MR FARHAN NAWAZ | Director | London, England | 6 |
| MRS NOORBANU ANSARI | Business Woman | Romford, United Kingdom | 1 |
| MR ARSHAD ARSHAD ASHRAF PAREKH | Accountant | London, England | 1 |
| MR ARSLAN NIAZI | Company Director | Slough, England | 5 |
| MR HUMAYUN HAQ | Self Employed | London, England | 5 |
| MR ARSLAN ALI KHAN NIAZI | Director | Romford, United Kingdom | 2 |
| MRS NOORBANU NIAZI | Manager | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS NOORBANU ANSARI | Business Woman | Romford, United Kingdom | 1 |
| MR JUSTIN RASBURN | Company Director | Romford, England | 1 |
| MRS OLUWAKEMI ABAYOMI | Fashion Designer | Romford | 2 |
| ABAYOMI SMOJEED | Project Worker | Romford | 1 |
| MR ADEDAPO OLALEKAN BAMGBADE | Pharmacy | Romford, England | 2 |
| DAVID WILLIAM CUMMINES | Quantity Surveyor | Havering | 1 |
| MICHELLE PAPA | Romford | 1 | |
| MRS OLUKEMI OYELADUN BAMGBADE | Romford, England | 1 | |
| BOLADE ODEWALE | Company Director | Romford, United Kingdom | 2 |
| MRS KATIE ANNE AMOS | Photographer | Romford, United Kingdom | 1 |