Tanveer Nafia

Type: individual

Citizenship: Pakistani

Age: 24

Owns & Controls

  • Subseaham Ltd
  • 1 year
  • 75%+

Manages

  • Subseaham Ltd
  • 1 year
Commercial director

Last changes

  1. Subseaham Ltd
    Compulsory strike-off action has been suspended
  2. Subseaham Ltd
    First Gazette notice for compulsory strike-off
  3. Subseaham Ltd
    Registered office address changed from 75 Wingrove Gardens Newcastle upon Tyne NE4 9HR United Kingdom to Flat 1 20-24 Surrey Road Stockton-on-Tees TS20 2QZ on 2024-06-12
  4. Subseaham Ltd
    Confirmation statement made on 2024-05-14 with updates
  5. Subseaham Ltd
    Cessation of Syed Tanveer Shah Gillani as a person with significant control on 2024-04-24

Co-directors of Tanveer Nafia

Gillani Syed Tanveer Shah

Co-owners of Tanveer Nafia

Gillani Syed Tanveer Shah

FAQ about Tanveer Nafia

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