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Companies/12874378

Nearby Estates Ltd

Other letting and operating of own or leased real estate · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RI
Mr Raees Iqbal MalikIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-11-20 · No cessation recorded

Source record 183960259
SI
Mrs Samera Iqbal MalikIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-09-11 · No cessation recorded

Source record 195250036
Show 1 ceased record
MM
Mr Mohammed Iqbal MalikIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-09-11 · Ceased 2021-11-20

Source record 195250535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
RI
Raees Iqbal MalikCurrent director
Appointed 2021-11-20 · 4 yrs · Company Director
+14 others
SI
Samera Iqbal MalikCurrent director
Appointed 2020-09-11 · 6 yrs · Company Director
+1 other
Show 1 historical appointment
MI
Mohammed IqbalResigned director
Resigned 2020-09-11 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active