EUROREGISTRY
GB · Person with significant control
Amer Najeeb Latif
Amer Najeeb Latif is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Amer Najeeb Latif
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1966
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Amer Najeeb Latif's companies
- Amer Najeeb Latif owns 75% or more of the shares in 1 of the 9 companies listed below.
- Main lines of business: development of building projects (3), construction of commercial buildings (2) and construction of domestic buildings (2).
- Registered offices in Keighley (4), London (3) and Harrow (1).
- The companies were incorporated between 2007 and 2025.
- All 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 Amer Najeeb Latif as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PALL MALL CONSTRUCTION LTD 11814196 · Private Limited Company | Active - Proposal to Strike off | 8 February 2019 | Harrow | Construction of commercial buildings; Construction of domestic buildings | 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 | 15 May 2025 |
| PALL MALL GROUP LTD 16410774 · Private Limited Company | Active | 26 April 2025 | Leeds | Development of building projects; Construction of commercial buildings; Construction of domestic buildings | 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 | 26 April 2025 |
| SOLAR TONIC UK LTD 10889348 · Private Limited Company | Active | 28 July 2017 | London | Manufacture of electric lighting equipment; Specialised design activities | Holds more than 25% but not more than 50% of the voting rights | 9 December 2023 |
| FINE LUMI LTD 13029195 · Private Limited Company | Active | 18 November 2020 | London | Manufacture of electric lighting equipment; Electrical installation; Retail sale via mail order houses or via Internet; Specialised design activities | 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 | 18 November 2020 |
| ONE-OFF DEVELOPMENTS (DALSTON) LTD 10515218 · Private Limited Company | Active - Proposal to Strike off | 7 December 2016 | Keighley | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 December 2016 |
| IQ PORTRAITS LTD 06903637 · Private Limited Company | Active | 13 May 2009 | London | Engineering related scientific and technical consulting activities; Portrait photographic activities; Other specialist photography | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 May 2016 |
| RARE GEM LTD 07611374 · Private Limited Company | Active | 20 April 2011 | Keighley | Development of building projects; Other letting and operating of own or leased real estate; Other professional, scientific and technical activities n.e.c. | 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 | 21 April 2016 |
| CLA URBAN DEVELOPMENT LIMITED 06085476 · Private Limited Company | Active | 6 February 2007 | Keighley | Construction of other civil engineering projects n.e.c.; Architectural activities; Other engineering activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| CLA URBAN INTERNATIONAL LTD 09832153 · Private Limited Company | Active | 20 October 2015 | Keighley | Construction of other civil engineering projects n.e.c.; Other engineering activities | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Amer Najeeb Latif was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PALL MALL SELECT LTD 15949885 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 13 August 2025 | 28 August 2025 |
| PM DESIGN STUDIO LTD 08695421 · Private Limited Company | 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 | 18 November 2016 | 15 November 2025 |
Connections
Others with significant control of these companies
- Shamil MorjariaPALL MALL CONSTRUCTION LTD
- Curtis Anthony PhillipSOLAR TONIC UK LTD
- Mohamed Ameur HizemFINE LUMI LTD
- Milan BabicONE-OFF DEVELOPMENTS (DALSTON) LTD
- Rubana QadeerIQ PORTRAITS LTD
- Michael Roger WilliamsRARE GEM 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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