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NAAIL & CO LTD

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors