EUROREGISTRY
GB · Person with significant control
Afaq Nazir Punjabi
Afaq Nazir Punjabi is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Afaq Nazir Punjabi
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1982
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 October 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Afaq Nazir Punjabi's companies
- Afaq Nazir Punjabi owns 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), buying and selling of own real estate (2) and management consultancy activities other than financial management (1).
- Registered offices in Edgware (7) and Sidcup (1).
- The companies were incorporated between 2015 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Afaq Nazir Punjabi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| APEX SPACE LIMITED 16893260 · Private Limited Company | Active | 5 December 2025 | Edgware | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 December 2025 |
| MSS EU PROPERTY LIMITED 16893276 · Private Limited Company | Active | 5 December 2025 | Edgware | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 December 2025 |
| UK DISCOVERIES LTD 13642620 · Private Limited Company | Active | 24 September 2021 | Edgware | Non-specialised wholesale trade; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Management consultancy activities other than financial management; Residents property management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 7 November 2025 |
| CHELSFIELD CRICKET CLUB 1731 LTD 16058574 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 4 November 2024 | Sidcup | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles; Renting and leasing of recreational and sports goods; Operation of sports facilities; Other sports activities | Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 4 November 2024 |
| M SIDIQ & SONS LIMITED 15180944 · Private Limited Company | Active | 2 October 2023 | Edgware | Wholesale of clothing and footwear; Wholesale of furniture, carpets and lighting equipment; Wholesale of household goods (other than musical instruments) n.e.c | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 October 2023 |
| THE DECOR EYE LIMITED 12711140 · Private Limited Company | Active | 1 July 2020 | Edgware | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2020 |
| SWEET AS CANDY LIMITED 11230796 · Private Limited Company | Active | 28 February 2018 | Edgware | Other retail sale of food in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2018 |
| REALTY EYE LIMITED 09843906 · Private Limited Company | Active | 27 October 2015 | Edgware | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2016 |
History
Earlier significant control
Companies where Afaq Nazir Punjabi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SE LONDON DEVELOPMENT LTD 11098481 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2019 | 5 December 2023 |
Connections
Others with significant control of these companies
- Saleem Abdullaha BhatUK DISCOVERIES LTD
- Asjad Azeem MirCHELSFIELD CRICKET CLUB 1731 LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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