HABIB QATAR EXCHANGE & FINANCE LIMITED -
Company Profile | Company Filings |
Overview
HABIB QATAR EXCHANGE & FINANCE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HABIB QATAR EXCHANGE & FINANCE LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856796. The accounts status is FULL.
HABIB QATAR EXCHANGE & FINANCE LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856796. The accounts status is FULL.
HABIB QATAR EXCHANGE & FINANCE LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2015 |
Registered Office
458 CHEETHAM HILL ROAD
M8 9JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUNAID ALAM | Jun 1982 | British | Director | 2017-09-19 | CURRENT |
MR ABOZAR KAMAL PASHA | Jan 1994 | British | Director | 2017-09-19 | CURRENT |
JAFFER ALI SHAIKH | Apr 1952 | India | Director | 1999-10-11 UNTIL 2003-07-15 | RESIGNED |
HAMZA RAFIQ | British | Secretary | 2016-11-01 UNTIL 2016-11-30 | RESIGNED | |
ANTHONY MELVILLE MASCARENHAS | Apr 1960 | Secretary | 2003-03-19 UNTIL 2006-06-10 | RESIGNED | |
FARHAT ALI KHAN | Aug 1945 | Secretary | 1999-10-11 UNTIL 2003-03-19 | RESIGNED | |
MR MUNUM NASAR JAWAID IBRAHIM | Aug 1962 | British | Secretary | 2006-06-10 UNTIL 2011-11-15 | RESIGNED |
MR RIYAZ MOHAMMAD | Nov 1980 | British | Director | 2016-12-01 UNTIL 2017-09-19 | RESIGNED |
MRS HAFZA IRUM RAFIQ | May 1977 | British | Director | 2016-12-01 UNTIL 2016-12-05 | RESIGNED |
ANTHONY MELVILLE MASCARENHAS | Apr 1960 | Director | 1999-10-11 UNTIL 2005-08-30 | RESIGNED | |
MRS HAFZA IRUM RAFIQ | May 1977 | British | Director | 2011-10-30 UNTIL 2016-10-31 | RESIGNED |
MR NASIR YUSUF | Jul 1959 | Pakistani | Director | 1999-10-11 UNTIL 2014-01-21 | RESIGNED |
MR FAISAL TARIQ SHAMSI | Nov 1976 | British | Director | 2016-03-31 UNTIL 2017-02-28 | RESIGNED |
MR UZAIR MALIK | Aug 1974 | British | Director | 2016-12-01 UNTIL 2017-09-19 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-11 UNTIL 1999-10-11 | RESIGNED | ||
MR SAJID ALI SHAH | Apr 1977 | British | Director | 2017-04-01 UNTIL 2017-04-03 | RESIGNED |
TALIB HUSSAIN | Dec 1948 | Pakistan | Director | 1999-10-11 UNTIL 2006-06-10 | RESIGNED |
MR MUHAMMAD ALI | Jun 1988 | Pakistani | Director | 2015-08-15 UNTIL 2016-03-31 | RESIGNED |
FARHAT ALI KHAN | Aug 1945 | Director | 1999-10-11 UNTIL 2003-03-19 | RESIGNED | |
WARWICK ROSS DAVENPORT | Mar 1936 | British | Director | 2006-06-10 UNTIL 2014-12-12 | RESIGNED |
DR SYED ZIA HASNAIN | Sep 1953 | British | Director | 2004-10-18 UNTIL 2015-08-15 | RESIGNED |
MR SYED QAMAR HASNAIN NAQVI | Jan 1950 | Pakistani | Director | 1999-10-11 UNTIL 2014-01-21 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-11 UNTIL 1999-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Faisal Tariq Shamsi | 2017-09-19 | 11/1976 | Significant influence or control | |
Mr Tariq Iqbal Malik | 2016-07-01 - 2017-09-19 | 2/1972 | Manchester | Significant influence or control |
Mr Hamza Rafiq | 2016-06-30 - 2016-12-05 | 5/1977 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HABIB QATAR EXCHANGE & FINANCE LIMITED | 2016-08-24 | 31-10-2015 | £2,805 Cash £7,584 equity |
Abbreviated Company Accounts - HABIB QATAR EXCHANGE & FINANCE LIMITED | 2015-01-09 | 31-10-2014 | £11,620 Cash £25,173 equity |
Abbreviated Company Accounts - HABIB QATAR EXCHANGE & FINANCE LIMITED | 2014-07-12 | 31-10-2013 | £21,745 Cash £33,271 equity |