ABRAAJ ADVISERS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABRAAJ ADVISERS UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ABRAAJ ADVISERS UK LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06541632. The accounts status is SMALL and accounts are next due on 31/03/2020.
ABRAAJ ADVISERS UK LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06541632. The accounts status is SMALL and accounts are next due on 31/03/2020.
ABRAAJ ADVISERS UK LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2018 | 31/03/2020 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Previous trading names include:
ABRAAJ CAPITAL UK LIMITED (until 24/12/2012)
ABRAAJ CAPITAL UK LIMITED (until 24/12/2012)
ABRAAJ INVESTOR COVERAGE (UK) LIMITED (until 31/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2019 | 10/04/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-03-20 | CURRENT | ||
MR RAGHEB EL RAMI | May 1976 | Lebanese | Director | 2017-01-17 | CURRENT |
LUCIENE JAMES LIMITED | Corporate Director | 2008-03-20 UNTIL 2008-03-20 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2008-03-20 UNTIL 2008-03-20 | RESIGNED | ||
MR SIVENDRAN VETTIVETPILLAI | Apr 1967 | British | Director | 2012-06-20 UNTIL 2017-01-16 | RESIGNED |
AHAMED EFTHIKAR ABDUL VAHID | Feb 1963 | Sri Lankan | Director | 2008-06-30 UNTIL 2011-03-03 | RESIGNED |
WAQAR HASSAN SIDDIQUE | Apr 1957 | Pakistani | Director | 2008-06-30 UNTIL 2011-03-03 | RESIGNED |
BRIAN SIMON MANUEL MIRANDA | Jul 1968 | British | Director | 2015-04-01 UNTIL 2018-08-01 | RESIGNED |
MR HILTON MCCANN | Oct 1951 | British | Director | 2011-03-03 UNTIL 2015-03-31 | RESIGNED |
MUHAMMAD RAFIQUE LAKHANI | Dec 1962 | Pakistani | Director | 2008-06-30 UNTIL 2011-03-03 | RESIGNED |
MOHAMED EL SEMARY | Jun 1970 | French | Director | 2008-03-20 UNTIL 2013-01-15 | RESIGNED |
MR SARI MAHER ANABTAWI | Jun 1962 | British | Director | 2008-03-20 UNTIL 2010-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arif Masood Naqvi | 2016-04-06 | 7/1960 | Dubai |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |