Dr Naseef Limited
Company 06808621 · Active · incorporated 03/02/2009 · Bolton BL3 5QE · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate | 70100 - Activities of head offices
Who controls it
- Dr Samir Naseef (person, born 10/1971, British, resident England)
ownership of shares 50 to 75 percent · from 2016-09-02
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- NASEEF, Samir, Dr (director, born 10/1971, British) · from 2009-02-03, current
Charges
2 charges registered, 2 outstanding.
- 2014-03-03, outstanding, in favour of Hsbc Bank PLC
- 2013-09-05, outstanding, in favour of Hsbc Bank PLC
Property on the register
2 titles on the register, around £236,500 by latest value.
- Title GM22364 · Leasehold · BOLTON GREATER MANCHESTER
- Title GM22365 · Freehold · BOLTON GREATER MANCHESTER
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Sandhof Limited (02623671)
- Nf Developments Limited (15932061)
- Rsf1 Limited (12532114)
- Rsfd Property Rentals Limited (14183121)
- Bolton Realty Limited (12601740)
- Tariq Mahmood Property’s Limited (13466228)
- Haneef Enterprises Limited (12229305)
- Sadiq & Co. Lettings Ltd (10561333)
Check this company on Companies House.
Get the full asset and risk dossier on Dr Naseef Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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