EUROREGISTRY
GB · Person with significant control
Naseen Mohamed Valji
Naseen Mohamed Valji is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Naseen Mohamed Valji
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1959
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Naseen Mohamed Valji's companies
- Naseen Mohamed Valji owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: wholesale of pharmaceutical goods (3), dispensing chemist in specialised stores (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Witham (5) and Harrow (2).
- The companies were incorporated between 2000 and 2025.
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 Naseen Mohamed Valji as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SUGUME LTD 16905683 · Private Limited Company | Active | 12 December 2025 | Harrow | Wholesale of pharmaceutical goods | 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 | 12 December 2025 |
| CRESCENT PHARMACY LIMITED 15403120 · Private Limited Company | Active | 10 January 2024 | Harrow | Dispensing chemist 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 | 10 January 2024 |
| BETA PHARMACEUTICALS LIMITED 04941522 · Private Limited Company | Active | 23 October 2003 | Witham | Wholesale of pharmaceutical goods | Owns 75% or more of the shares | 6 April 2016 |
| CAREBRIGHT LIMITED 06497799 · Private Limited Company | Active | 8 February 2008 | Witham | Dispensing chemist in specialised stores | Owns 75% or more of the shares | 6 April 2016 |
| CRESCENT PROPERTY ASSETS LIMITED 09910695 · Private Limited Company | Active | 10 December 2015 | Witham | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| EAGLETON PROPERTIES LTD 04020066 · Private Limited Company | Active | 22 June 2000 | Witham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| NEON DIAGNOSTICS LTD 07617834 · Private Limited Company | Active | 28 April 2011 | Witham | Wholesale of pharmaceutical goods | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Naseen Mohamed Valji was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| EAGLEBOND LIMITED 06962597 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 27 July 2016 | 24 March 2026 |
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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