MR TAREQ NAQIB


FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J6BY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1971
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
BATTERSEA COMMUNITY PROJECT LIMITED 11666407 08/11/2018 Dissolved
MINDSHAPES LIMITED 07335610 01/04/2011 Dissolved
PLACEMAKE.IO LTD 10202100 28/12/2021 Amber
SCP I HOLDCO (UK) LIMITED 10856044 07/07/2017 Bronze
SCP II HOLDCO (UK) LIMITED 12059414 19/06/2019 Amber
SUMMIX BLT DEVELOPMENTS LIMITED 10451631 28/10/2016 One Red Flag
SUMMIX BRW DEVELOPMENTS LIMITED 11758025 09/01/2019 Amber
SUMMIX CAPITAL LIMITED 10754414 04/05/2017 One Red Flag
SUMMIX CGE DEVELOPMENTS LIMITED 10663608 10/03/2017 One Red Flag
SUMMIX CQG COMMERCIAL DEVELOPMENTS LIMITED 14269062 02/08/2022 Amber
SUMMIX CQG DEVELOPMENTS LIMITED 14267292 01/08/2022 Bronze
SUMMIX CRC DEVELOPMENTS LIMITED 10333351 17/08/2016 Silver
SUMMIX ECC DEVELOPMENTS LIMITED 11273374 23/03/2018 One Red Flag
SUMMIX ESS DEVELOPMENTS LIMITED 11475536 20/07/2018 Dissolved
SUMMIX FHY DEVELOPMENTS LIMITED 11475528 20/07/2018 Dissolved
SUMMIX FRB DEVELOPMENTS LIMITED 11304851 11/04/2018 Silver
SUMMIX GET DEVELOPMENTS LIMITED 15032720 27/07/2023 Bronze
SUMMIX HGB DEVELOPMENTS LIMITED 11300266 10/04/2018 Dissolved
SUMMIX IFW DEVELOPMENTS LIMITED 10878021 21/07/2017 Amber
SUMMIX INVESTMENTS LIMITED 06316409 18/07/2007 One Red Flag
SUMMIX LIMITED 05960166 09/10/2006 One Red Flag
SUMMIX LRE DEVELOPMENTS LIMITED 10877884 21/07/2017 Dissolved
SUMMIX MDB DEVELOPMENTS LIMITED 11475788 20/07/2018 One Red Flag
SUMMIX MQE DEVELOPMENTS LIMITED 14906464 31/05/2023 Bronze
SUMMIX NCL DEVELOPMENTS LIMITED 10611710 09/02/2017 One Red Flag
SUMMIX OCS DEVELOPMENTS LIMITED 15994955 03/10/2024 Amber
SUMMIX RGB DEVELOPMENTS LIMITED 10539233 23/12/2016 One Red Flag
SUMMIX RLT DEVELOPMENTS LIMITED 10497769 25/11/2016 One Red Flag
SUMMIX SEN DEVELOPMENTS LIMITED 11776301 18/01/2019 Dissolved
SUMMIX SOL DEVELOPMENTS LIMITED 11495474 01/08/2018 Amber
SUMMIX SRD DEVELOPMENTS LIMITED 10942772 01/09/2017 Gold
SUMMIX TGS DEVELOPMENTS LIMITED 11776296 18/01/2019 Dissolved
SUMMIX TRT DEVELOPMENTS LIMITED 10911659 11/08/2017 Dissolved
SUMMIX USB DEVELOPMENTS LIMITED 11300264 10/04/2018 Dissolved
SUMMIX VNC DEVELOPMENTS LIMITED 12062226 20/06/2019 Amber
SUMMIX WPW DEVELOPMENTS LIMITED 11758039 09/01/2019 One Red Flag
SUMMIX WTG DEVELOPMENTS LIMITED 10772986 16/05/2017 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
EAST ROAD PROJECT LIMITED 10768220 12/05/2017 16/03/2022 One Red Flag
SUMMIX LRB DEVELOPMENTS LIMITED 11237312 06/03/2018 18/03/2022 Dissolved