NAQVI AND CO ASSOCIATE LTD

Company Number

11840846

Status

Dissolved

Incorporation Date

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Dissolution Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

143 Brian Road
Romford
RM6 5BS
United Kingdom

Industry Codes

63.11: Data processing, hosting and related activities (UK SIC Classification 2007)
64.99/1: Security dealing on own account (UK SIC Classification 2007)
13.99: Manufacture of other textiles n.e.c. (UK SIC Classification 2007)
14.19: Manufacture of other wearing apparel and accessories (UK SIC Classification 2007)
96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
63.11: Data processing, hosting and related activities (European Community NACE Rev 2)
6311: Data processing, hosting and related activities (UN ISIC Rev 4)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
13.99: Manufacture of other textiles n.e.c. (European Community NACE Rev 2)
1399: Manufacture of other textiles n.e.c. (UN ISIC Rev 4)
14.19: Manufacture of other wearing apparel and accessories (European Community NACE Rev 2)
1410: Manufacture of wearing apparel, except fur apparel (UN ISIC Rev 4)
96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
9609: Other personal service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2020-02-28

Previous Names

HAAYA TRADES LIMITED

Inactive Directors / Officers

2 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2020-10-01	Mr Syed Imran Ali Naqvi controls NAQVI AND CO ASSOCIATE LTD (United Kingdom)	Share Ownership, Voting Rights, Voting Rights, Voting Rights		details
2019-02-21	Mrs Ayesha Imran Ali Naqvi controls NAQVI AND CO ASSOCIATE LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

12 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
13.99	Manufacture of other textiles n.e.c.	UK SIC Classification 2007	details
14.19	Manufacture of other wearing apparel and accessories	UK SIC Classification 2007	details
96.09	Other personal service activities n.e.c.	UK SIC Classification 2007	details
63.11	Data processing, hosting and related activities	UK SIC Classification 2007	details
64.99/1	Security dealing on own account	UK SIC Classification 2007	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 21 2022

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Industry codes

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