Mr Mahmud Zia Paracha
bankerBRITISHENGLANDBorn March 1985
Risk Flags
Director of 1 company with insolvency proceedings
Current Appointments6
Lumen Financial Ltd
activedirector · Since 16/03/2026
Lumen Alpha Ventures Ltd
activedirector · Since 09/03/2026
Naxos Investments Limited
Liquidationdirector · Since 19/03/2021
Braven Investments No.1 Limited
activedirector · Since 06/09/2019
Calthorpe Investments Limited
—director · Since 06/09/2019
Barclays Aldersgate Investments Limited
Activedirector · Since 24/07/2019
Insolvency Proceedings
Naxos Investments Limited
members voluntary liquidation
members
Summary
Current roles6
Former roles0
Occupationbanker
NationalityBRITISH
Based inENGLAND
DOBBorn March 1985
Risk flags Medium risk
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.