EUROREGISTRY
GB · Person with significant control
Nashir Valani
Nashir Valani is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Nashir Valani
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1975
- Significant control now
- 6 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 1 August 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nashir Valani's companies
- Nashir Valani owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: buying and selling of own real estate (2), other letting and operating of own or leased real estate (2) and accounting and auditing activities (1).
- Registered offices in Peterborough (6).
- The companies were incorporated between 2013 and 2024.
- 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 Nashir Valani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VELVET PANACHE LIMITED 16050774 · Private Limited Company | Active | 30 October 2024 | Peterborough | Licenced clubs | 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 | 30 October 2024 |
| FLUFFY JACKS LIMITED 15826900 · Private Limited Company | Active | 9 July 2024 | Peterborough | Other food services | 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 | 9 July 2024 |
| 13 BROOKFURLONG LTD 11639907 · Private Limited Company | Active | 24 October 2018 | Peterborough | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 24 October 2018 |
| 175 HARGATE WAY LTD 11640993 · Private Limited Company | Active | 24 October 2018 | Peterborough | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 24 October 2018 |
| VALANI VALANI & CO LIMITED 08550832 · Private Limited Company | Active | 30 May 2013 | Peterborough | Accounting and auditing activities; Bookkeeping activities | Owns 75% or more of the shares | 31 August 2016 |
| N4SH F LTD 09339885 · Private Limited Company | Active | 3 December 2014 | Peterborough | Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 August 2016 |
History
Earlier significant control
Companies where Nashir Valani was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| INALAV LTD 12981106 · Private Limited Company | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 28 October 2020 | 15 January 2026 |
| GURKHA DURBAAR LTD 12210672 · Private Limited Company | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 17 September 2019 | 6 May 2020 |
| RAMADAN RUN LTD 11693848 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Can appoint or remove a majority of the board of directors | 28 March 2019 | 17 January 2020 |
| A&S SOUTHERN TRANSPORT LTD 11021060 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 17 November 2018 | 31 March 2021 |
| VAT ACCOUNTANCY SERVICES LTD 09818406 · Private Limited Company | Owns 75% or more of the shares | 1 August 2016 | 15 August 2025 |
Connections
Others with significant control of these companies
- Matthew George StevensVELVET PANACHE LIMITED
- Aqeel RehmanFLUFFY JACKS LIMITED
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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of VELVET PANACHE LIMITED today?
- Show me the current Companies House entry for VELVET PANACHE LIMITED.
- Who are the directors of VELVET PANACHE LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.