- Company Overview for NAAIL & CO LTD (08606377)
- Filing history for NAAIL & CO LTD (08606377)
- People for NAAIL & CO LTD (08606377)
- Charges for NAAIL & CO LTD (08606377)
- More for NAAIL & CO LTD (08606377)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mrs Shazia Perveen Syeda Active
- Correspondence address
- 69 Lambeth Walk, London, England, SE11 6DX
- Notified on
- 6 September 2023
- Date of birth
- November 1980
- Nationality
- British
- Place of residence
- England
- Identity verification due from
- 1 November 2026
- Identity verification due by
- 14 November 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Syed Hussain Murtaza Active
- Correspondence address
- 69 Lambeth Walk, London, England, SE11 6DX
- Notified on
- 6 April 2016
- Date of birth
- August 1980
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
NAAIL & CO LTD ACSP has confirmed that they have verified the identity of Syed Hussain Murtaza to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 11 June 2025.
NAAIL & CO LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
- Right to appoint or remove directors