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 -

This company is listed in the following categories:
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

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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

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