MAHMOUD HAMID WARRIAH - LONDON - CHARTERED ACCOUNTANT
MAHMOUD HAMID WARRIAH - LONDON - CHARTERED ACCOUNTANT
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Overview
MR MAHMOUD HAMID WARRIAH is a Chartered Accountant from London. This person was born in February 1967, which was over 57 years ago. MR MAHMOUD HAMID WARRIAH is British and resident in England. This company officer is, or was, associated with at least 24 company roles.
Their most recent appointment, in our records, was to SORTED GROUP LIMITED on 2024-02-19.
Address
47, Faraday Road
London
SW19 8PE
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
SORTED GROUP LIMITED | Active | Director | 2024-02-19 | CURRENT | |
CLICKSIT APP LIMITED | Active | Director | 2024-02-19 | CURRENT | £-104,849 equity |
SORTED HOLDINGS LIMITED | Active | Director | 2024-01-29 | CURRENT | |
LOCATION SCIENCES GROUP PLC | Active | Director | 2024-01-29 | CURRENT | |
CHINAPAKSERVICES LIMITED | Active | Director | 2020-11-17 | CURRENT | £100 cash, £100 equity |
BUSINESSBRAINZ LIMITED | Active | Director | 2018-08-16 | CURRENT | £100 cash, £100 equity |
BLOCADOODLEDOO LIMITED | Active | Director | 2018-06-12 | CURRENT | £100 cash, £100 equity |
WORDWALL LIMITED | Active | Director | 2018-03-22 | CURRENT | £100 cash, £100 equity |
TALKWORDWALL LIMITED | Active | Director | 2018-03-06 | CURRENT | £100 cash, £100 equity |
SPENCERSEDGEWICK LIMITED | Active | Director | 2017-10-27 | CURRENT | £100 cash, £100 equity |
HYPERCHAIN CONSULTANCY LIMITED | Active | Director | 2017-08-21 | CURRENT | £100 cash, £100 equity |
HYPERCHAINCOM LIMITED | Active | Director | 2017-04-11 | CURRENT | £100 cash, £100 equity |
LMJHK HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-01-25 | CURRENT | |
LINDEN BUSINESS DEVELOPMENT LIMITED | Active | Director | 2013-05-02 | CURRENT | £24,205 cash, £51,773 equity |
DAWSON BUSINESS DEVELOPMENT LIMITED | Active | Director | 2011-05-20 | CURRENT | £178 cash, £27,346 equity |
LONDON LEGAL INTERNATIONAL LIMITED | Active | Secretary | 2006-08-10 until 2018-05-23 | RESIGNED | £-9,646 equity |
DAWSON BUSINESS DEVELOPMENT LIMITED | Active | Secretary | 2005-10-18 | CURRENT | £178 cash, £27,346 equity |
WEDDERLEIGH MANAGEMENT COMPANY LIMITED | Active | Director | 2004-09-01 | CURRENT | £100 equity |
B-PLAN INFORMATION SYSTEMS LIMITED | Active | Secretary | 2001-02-06 until 2001-08-06 | RESIGNED | £939,961 cash, £780,472 equity |
CORIZON LIMITED | Dissolved - no longer trading | Secretary | 2000-08-21 until 2001-02-16 | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
HYPERCHAIN CONSULTANCY LIMITED | 2017-08-21 | Ownership of shares 75 to 100 percent |
SPENCERSEDGEWICK LIMITED | 2017-10-27 - 2017-10-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
DAWSON BUSINESS DEVELOPMENT LIMITED | 2017-10-27 | Ownership of shares 75 to 100 percent |
DAWSON BUSINESS DEVELOPMENT LIMITED | 2016-05-17 - 2017-10-26 | Ownership of shares 75 to 100 percent |
MAHETO SERVICES LTD | 2020-06-30 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
LINDEN BUSINESS DEVELOPMENT LIMITED | 2016-05-17 | Ownership of shares 75 to 100 percent |
BLOCADOODLEDOO LIMITED | 2018-06-12 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
BUSINESSBRAINZ LIMITED | 2018-08-16 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
TALKWORDWALL LIMITED | 2018-03-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
WORDWALL LIMITED | 2018-03-22 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
CHINAPAKSERVICES LIMITED | 2020-11-17 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
THE HONOURABLE ROBERT ANTHONY RAYNE | Company Director | London, United Kingdom | 105 |
MR MICHAEL WOODS | Company Director | London, United Kingdom | 8 |
MR NATHAN ANTHONY STEINBERG | Accountant | London, England | 24 |
MR MICHAEL ANDREW BENNETT | Investment Director | London, England | 17 |
MR ANDREW SIMON PRICE | Director | 6 | |
MR EDWARD SNOW | Private Equity Professional | London, United Kingdom | 10 |
MR GRAHAM JOHN TAYSOM | Investor | London, United Kingdom | 13 |
MR DAVID JOHN BAILEY | Director | Thatcham, United Kingdom | 40 |
MR PHILIPPE CLAUDE | Venture Capitalist | London | 4 |
MR ERIC JACQUES, JOSEPH GUILLOTEAU | COMPANY DIRECTOR | LONDON | 4 |
MR DEEPAK ISHYVARDAS SHAHDADPURI | Venture Capital | London, | 4 |
MR CHRISTOPHER JULIAN SPRAY | Venture Capital Investor | London, England | 17 |
MR JOHN FRANCIS DEVANEY | Director | Sevenoaks, | 54 |
MR ADRIANUS GERRIT JAN COENRAAD VAN BREDA | Director | Reading, England | 3 |
MR MARK HAMILTON SLADE | Company Director | Cheltenham, England | 7 |
MR PETAR CVETKOVIC | Director | Beaconsfield, United Kingdom | 4 |
MR DONALD EDWIN WILLIAMS | Chief Digital Officer | Cheltenham, England | 1 |
MS CARMEN CHRISTINE CAREY | Director | Manchester, England | 7 |
SIMON JOHN WILKINSON | Chairman | Warrington | 8 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
ALASTAIR JOHN CALVERT COLLETT | Solicitor | Wimbledon, England | 3 |
MR JOHN DALTON | Director | London, England | 1 |
ROBINA GILLIAN SLINGSBY | Director | London | 3 |
MAHMOUD WARRIAH | London, England | 1 | |
MR DAVID WILLIAM TROW | Engineer | London | 1 |
JAMES THOMAS TOTTY | Investment Banker | London | 1 |
DR JAMES THOMAS TOTTY | Company Director | London, England | 25 |
MR NICHOLAS JOHNSON | Company Director | London | 2 |
MISS SALLY JOHNSON | Company Director | London | 1 |
MISS VANESSA LINDEN | Business Development Manager | London | 1 |