Naqvi Transport ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 30 September, 2018
Address: Høje Gladsaxe 7, 7.tv
C/O Massam Naqvi
2860 Søborg
Denmark

[email protected]

Phone: 42726444
Registration number: Registration 39908948

Past relations

Ultimate beneficial owners (UBOs): Syed Ibn-E Ali Nagvi
2020-08-20 – 2020-09-14 100% ownership (2020-08-20 – 2020-09-14 ) 100% voting rights (2020-08-20 – 2020-09-14 )

Massam Ali Naqvi
2020-07-01 – 2020-08-20 100% ownership (2020-07-01 – 2020-08-20 ) 100% voting rights (2020-07-01 – 2020-08-20 )

Lars Christian Christiansen
2019-09-23 – 2020-01-13 100% ownership (2019-09-23 – 2020-01-13 ) 100% voting rights (2019-09-23 – 2020-01-13 )

Tonny Lassen
2018-09-30 – 2018-10-05 100% ownership (2018-09-30 – 2018-10-05 ) 100% voting rights (2018-09-30 – 2018-10-05 )
Legal owners: Syed Ibn-E Ali Nagvi
2020-08-20 – 2020-09-14 100% ownership (2020-08-20 – 2020-09-14 ) 100% voting rights (2020-08-20 – 2020-09-14 )

Massam Ali Naqvi
2020-07-01 – 2020-08-20 100% ownership (2020-07-01 – 2020-08-20 ) 100% voting rights (2020-07-01 – 2020-08-20 )

DT7010 IVS 100% ownership (2019-08-30 – 2020-01-13 ) 100% voting rights (2019-08-30 – 2020-01-13 )

CABITAL FINANS A/S 100% ownership (2018-10-05 – 2019-08-30 ) 100% voting rights (2018-10-05 – 2019-08-30 )

Tonny Lassen
2018-09-30 – 2018-10-05 100% ownership (2018-09-30 – 2018-10-05 ) 100% voting rights (2018-09-30 – 2018-10-05 )
Directors: Massam Ali Naqvi
2021-11-10 –

Syed Ibn-E Ali Nagvi
2020-08-20 – 2020-09-14

Massam Ali Naqvi
2020-07-01 – 2020-08-20

Stine Falck
2018-10-05 – 2020-07-01

Tonny Lassen
2018-09-30 – 2018-10-05

Naqvi Transport ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.