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Companies House/Nassau/Company profile

NAQ HOLDINGS LTD

Active
OE001002·incorporated 2022-09-26

NAQ HOLDINGS LTD is an active UK overseas entity, incorporated on 26 September 2022 at Companies House (number OE001002; OpenRegistry canonical ID GB-OE001002-naq-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-26
Registered Address
DELTEC HOUSE LYFORD CAY, P.O. BOX N-3229, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-09-25. Next confirmation statement due 2025-10-09.

Persons with significant control

NAQ HOLDINGS LTD has 2 persons with significant control on file:

  • Hamid Naqvi born 1962, Pakistani national. Notified 2012-04-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Arif Naqvi born 1956, Pakistani national. Notified 2012-04-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-26. Ceased 2023-11-08.
  • (unnamed). Notified 2023-11-08. Ceased 2024-09-25.
  • (unnamed). Notified 2023-11-08. Ceased 2024-09-25.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001002.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.