Syed Danial Raza Naqvi
Naqvi Syed Danial Raza
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Individual or entity with more than 75% of voting rights
Location
BenfleetCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, August 16, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Essex |
| Wednesday, October 16, 2019 | Appointment as Individual or entity with significant influence or control | Essex |
| Monday, April 12, 2021 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Camden |
| Monday, February 17, 2025 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Camden |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| Oct 31, 2023 | £ 1 |
| Apr 30, 2022 | |
| Aug 31, 2018 | |
| Totals | £ 1 |
This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.
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