SYED UMOR ALI - LONDON - FINANCIAL CONSULTANT
SYED UMOR ALI - LONDON - FINANCIAL CONSULTANT
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Overview
MR SYED UMOR ALI is a Financial Consultant from London. This person was born in December 1973, which was over 50 years ago. MR SYED UMOR ALI is British and resident in England. This company officer is, or was, associated with at least 136 company roles.
Their most recent appointment, in our records, was to AMANAH ASSOCIATES LIMITED on 2020-09-14, from which they resigned on 2021-01-03.
Address
Af Accountant, Unit F
37 Princelet Street
London
E1 5LP
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AMANAH ASSOCIATES LIMITED | Active | Director | 2020-09-14 until 2021-01-03 | RESIGNED | £-136 equity |
| THE REAL ALE HOUSE LTD | Dissolved - no longer trading | Director | 2019-12-01 until 2021-01-03 | RESIGNED | £1,000 equity |
| BAPH LIMITED | Dissolved - no longer trading | Director | 2019-10-01 until 2021-01-03 | RESIGNED | £100 cash, £100 equity |
| OYTO LIMITED | Dissolved - no longer trading | Director | 2019-10-01 until 2021-01-03 | RESIGNED | £560 equity |
| GREATER SHERPUR WELFARE TRUST UK LIMITED | Dissolved - no longer trading | Director | 2019-10-01 | CURRENT | |
| BOLLYWOOD DINNER AND DANCE LIMITED | Active | Director | 2019-10-01 until 2021-01-03 | RESIGNED | £-4,262 equity |
| GREATER SHERPUR ASSOCIATION LTD | Dissolved - no longer trading | Director | 2019-10-01 | CURRENT | |
| OYTO INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2019-10-01 until 2021-01-03 | RESIGNED | £30 equity |
| OYTO PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2019-10-01 until 2021-01-03 | RESIGNED | £10 cash, £10 equity |
| JMZ SERVICES LIMITED | Dissolved - no longer trading | Director | 2019-10-01 until 2021-01-03 | RESIGNED | £10 cash, £10 equity |
| HUB21ST.COM LIMITED | Dissolved - no longer trading | Director | 2018-05-09 until 2018-06-20 | RESIGNED | £217 cash, £17 equity |
| VOYAGE21ST LIMITED | Dissolved - no longer trading | Director | 2018-05-09 until 2018-06-20 | RESIGNED | £1,286 cash, £3,986 equity |
| KINGJIMMYGATE.COM LIMITED | Dissolved - no longer trading | Director | 2013-10-17 | CURRENT | £7 cash, £1 equity |
| ALCOM TRADE (UK) LIMITED | Dissolved - no longer trading | DIR | 2013-10-14 until 2015-11-16 | RESIGNED | £1 cash, £1 equity |
| PROQUE TRADEBRIDGE LIMITED | Dissolved - no longer trading | Director | 2013-10-14 until 2015-11-16 | RESIGNED | £1 cash, £1 equity |
| FOREMOST WINES LIMITED | Dissolved - no longer trading | Director | 2013-07-15 until 2015-11-16 | RESIGNED | £-20,226 equity |
| BRICS CAPITAL LIMITED | Dissolved - no longer trading | Director | 2012-12-01 until 2014-12-05 | RESIGNED | |
| LEIGH WILTSHIRE ASSOCIATES LTD | Dissolved - no longer trading | Director | 2012-11-30 until 2014-12-01 | RESIGNED | £1 cash, £1 equity |
| LEIGH WILTSHIRE LTD | Dissolved - no longer trading | Director | 2012-11-30 until 2015-11-16 | RESIGNED | £24 cash, £24 equity |
| E1K (UK) LIMITED | Dissolved - no longer trading | Director | 2011-05-17 | CURRENT | £637 cash, £-353 equity |
| CHESTERFIELD VENTURES LIMITED | Dissolved - no longer trading | Director | 2011-05-17 | CURRENT | £37 cash, £118 equity |
| BRIC CAPITAL LIMITED | Dissolved - no longer trading | Director | 2011-05-11 | CURRENT | £4,698 equity |
| DEWBURY LIMITED | Dissolved - no longer trading | Director | 2011-01-31 until 2015-11-27 | RESIGNED | £1,000 equity |
| BAYSTOCK LIMITED | Active | Director | 2010-12-20 until 2021-01-03 | RESIGNED | £-8,781 equity |
| PROQUE LIMITED | Active | Director | 2010-08-02 until 2021-01-03 | RESIGNED | £-53 equity |
| NEWSPAN IT LIMITED | Dissolved - no longer trading | Director | 2010-08-02 until 2021-01-03 | RESIGNED | £22,654 equity |
| DEWBURY LIMITED | Dissolved - no longer trading | Director | 2009-11-01 until 2010-05-31 | RESIGNED | £1,000 equity |
| BRIC CAPITAL LIMITED | Dissolved - no longer trading | Director | 2009-11-01 until 2011-03-15 | RESIGNED | £4,698 equity |
| NEWSPAN IT LIMITED | Dissolved - no longer trading | Director | 2009-08-01 until 2010-04-01 | RESIGNED | £22,654 equity |
| NEWSPAN IT LIMITED | Dissolved - no longer trading | Secretary | 2009-08-01 until 2021-01-03 | RESIGNED | £22,654 equity |
| E1K (UK) LIMITED | Dissolved - no longer trading | Director | 2009-06-10 until 2010-07-31 | RESIGNED | £637 cash, £-353 equity |
| E1K (UK) LIMITED | Dissolved - no longer trading | Secretary | 2009-06-10 | CURRENT | £637 cash, £-353 equity |
| MEDICAL RECEIVABLES LIMITED | Dissolved - no longer trading | Secretary | 2009-06-09 until 2012-02-29 | RESIGNED | £33,519 equity |
| MEDICAL RECEIVABLES LIMITED | Dissolved - no longer trading | Director | 2009-06-09 until 2010-07-31 | RESIGNED | £33,519 equity |
| UMEX MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Secretary | 2009-06-09 until 2012-02-29 | RESIGNED | £-135,606 equity |
| UMEX MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Director | 2009-06-09 until 2010-03-31 | RESIGNED | £-135,606 equity |
| GLOBAL CORPORATE MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Director | 2009-06-09 until 2010-07-31 | RESIGNED | £32,779 equity |
| GLOBAL CORPORATE MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Secretary | 2009-06-09 until 2012-02-29 | RESIGNED | £32,779 equity |
| FIRSTCHOICE ACCOUNTING SOFTWARE TECHNOLOGIES LIMITED | Dissolved - no longer trading | Director | 2009-06-08 until 2010-07-31 | RESIGNED | £11,740 equity |
| CHESTERFIELD VENTURES LIMITED | Dissolved - no longer trading | Secretary | 2009-06-08 | CURRENT | £37 cash, £118 equity |
| CHESTERFIELD VENTURES LIMITED | Dissolved - no longer trading | Director | 2009-06-08 until 2010-07-31 | RESIGNED | £37 cash, £118 equity |
| FIRSTCHOICE ACCOUNTING SOFTWARE TECHNOLOGIES LIMITED | Dissolved - no longer trading | Secretary | 2009-06-08 until 2012-02-29 | RESIGNED | £11,740 equity |
| SM GREENFIELD TRADING LIMITED | Dissolved - no longer trading | Director | 2009-05-15 | CURRENT | £8,691 cash, £6,737 equity |
| SM GREENFIELD GROUP LIMITED | Dissolved - no longer trading | Director | 2009-05-15 | CURRENT | £1,228 equity |
| NEWSPAN IT LIMITED | Dissolved - no longer trading | Director | 2008-12-12 until 2009-06-01 | RESIGNED | £22,654 equity |
| UMEX CORPORATE LIMITED | Dissolved - no longer trading | Secretary | 2008-10-08 until 2012-05-10 | RESIGNED | £12,412 equity |
| ONE SOFT TECHNOLOGIES LIMITED | Dissolved - no longer trading | Director | 2008-10-08 until 2009-10-31 | RESIGNED | £31,302 equity |
| CANNYX CORPORATE MANAGEMENT LIMITED | Active | Secretary | 2008-10-08 until 2012-02-29 | RESIGNED | £-37,203 equity |
| ONE SOFT TECHNOLOGIES LIMITED | Dissolved - no longer trading | Secretary | 2008-10-08 until 2012-02-29 | RESIGNED | £31,302 equity |
| UMEX CORPORATE LIMITED | Dissolved - no longer trading | Director | 2008-10-08 until 2010-07-31 | RESIGNED | £12,412 equity |
| CANNYX CORPORATE MANAGEMENT LIMITED | Active | Director | 2008-10-08 until 2010-07-31 | RESIGNED | £-37,203 equity |
| SM GREENFIELD TRADING LIMITED | Dissolved - no longer trading | Secretary | 2008-07-15 | CURRENT | £8,691 cash, £6,737 equity |
| SM GREENFIELD GROUP LIMITED | Dissolved - no longer trading | Secretary | 2008-07-15 | CURRENT | £1,228 equity |
| ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED | Dissolved - no longer trading | Secretary | 2008-05-19 until 2008-05-31 | RESIGNED | |
| GLOBAL MEDIACAST LIMITED | Dissolved - no longer trading | Secretary | 2008-05-19 until 2012-02-29 | RESIGNED | £2,152 cash, £-80,216 equity |
| CHESTERFIELD VENTURE INVESTMENTS LIMITED | Active | Director | 2008-05-14 until 2021-01-03 | RESIGNED | £42,307 equity |
| CHESTERFIELD VENTURE INVESTMENTS LIMITED | Active | Secretary | 2008-05-14 until 2010-11-18 | RESIGNED | £42,307 equity |
| E1 FINANCE DIRECT LIMITED | Dissolved - no longer trading | Secretary | 2008-01-18 until 2008-04-01 | RESIGNED | £-39,750 equity |
| SIMPLY A POUND LIMITED | Active | Director | 2008-01-08 until 2021-01-03 | RESIGNED | £7,888 equity |
| SIMPLY A POUND LIMITED | Active | Secretary | 2008-01-08 until 2016-03-31 | RESIGNED | £7,888 equity |
| BANGLA TOWN PROPERTY LIMITED | Active | Secretary | 2007-08-22 until 2008-08-01 | RESIGNED | £299,484 cash, £209,906 equity |
| BANGLA TOWN PROPERTY LIMITED | Active | Director | 2007-08-22 until 2008-08-01 | RESIGNED | £299,484 cash, £209,906 equity |
| EAST WEST COMPANY (LONDON) LIMITED | Dissolved - no longer trading | Director | 2007-07-06 until 2012-07-31 | RESIGNED | |
| FG TRADE FINANCE LIMITED | Dissolved - no longer trading | Secretary | 2007-06-26 until 2009-04-21 | RESIGNED | |
| MARBURN LIMITED | Active | Secretary | 2007-05-29 until 2008-12-31 | RESIGNED | £48 equity |
| HIRAD LIMITED | Dissolved - no longer trading | Secretary | 2007-03-01 until 2008-12-31 | RESIGNED | £62,556 equity |
| DASK SERVICES LIMITED | Active | Director | 2007-02-21 until 2021-01-03 | RESIGNED | £-42,885 equity |
| DASK SERVICES LIMITED | Active | Secretary | 2007-02-21 until 2011-01-25 | RESIGNED | £-42,885 equity |
| JAMDANI (UK) LIMITED | Dissolved - no longer trading | Director | 2007-01-01 | CURRENT | £-34,910 equity |
| JAMDANI (UK) LIMITED | Dissolved - no longer trading | Secretary | 2006-08-02 until 2011-01-25 | RESIGNED | £-34,910 equity |
| OCEANC LIMITED | Dissolved - no longer trading | Secretary | 2006-02-06 until 2006-02-28 | RESIGNED | |
| U & Z COMPANY (UK) LIMITED | Dissolved - no longer trading | Director | 2005-02-11 | CURRENT | £182 cash, £182 equity |
| JAMDANI LIMITED | Dissolved - no longer trading | Director | 2005-01-19 | CURRENT | £-230 equity |
| E1K LIMITED | Dissolved - no longer trading | Director | 2004-08-27 until 2021-01-03 | RESIGNED | £27,683 equity |
| E1K LIMITED | Dissolved - no longer trading | Secretary | 2004-08-27 until 2021-01-03 | RESIGNED | £27,683 equity |
| PROPERTY TIME LIMITED | Dissolved - no longer trading | Director | 2004-03-26 until 2009-01-29 | RESIGNED | |
| PROPERTY TIME LIMITED | Dissolved - no longer trading | Secretary | 2004-03-24 until 2004-03-26 | RESIGNED | |
| FAIRFAX GERRARD CONTRACTS LIMITED | Dissolved - no longer trading | Secretary | 2003-12-04 | CURRENT | |
| U & Z COMPANY LIMITED | Active | Director | 2003-10-23 until 2021-01-03 | RESIGNED | £59,799 equity |
| U & N COMPANY LIMITED | Dissolved - no longer trading | Director | 2003-10-23 | CURRENT | £-22,002 equity |
| E1 FINANCE DIRECT LIMITED | Dissolved - no longer trading | Director | 2003-09-09 until 2008-04-01 | RESIGNED | £-39,750 equity |
| FAIRFAX GERRARD TRADERS LIMITED | Dissolved - no longer trading | Secretary | 2003-01-30 | CURRENT | |
| ASSETLINE LIMITED | Dissolved - no longer trading | Secretary | 2003-01-30 | CURRENT | |
| TRADEBRIDGE LIMITED | Active | Secretary | 2003-01-30 until 2008-12-31 | RESIGNED | £251,733 equity |
| ASSETLINE TRADING LIMITED | Dissolved - no longer trading | Secretary | 2003-01-30 | CURRENT | |
| FAIRFAX GERRARD TRADE FINANCE LTD | Dissolved - no longer trading | Secretary | 2003-01-30 until 2008-12-31 | RESIGNED | £217 equity |
| VERILY LIMITED | Dissolved - no longer trading | Secretary | 2003-01-30 until 2008-12-31 | RESIGNED | £2 equity |
| SELECTIVE CREDIT SOLUTIONS LIMITED | Liquidation | Secretary | 2003-01-30 until 2008-12-31 | RESIGNED | |
| FAIRFAX GERRARD INTERNATIONAL LIMITED | Dissolved - no longer trading | Secretary | 2003-01-30 | CURRENT | |
| MEGANTIC SERVICES LIMITED | Liquidation | Secretary | 2003-01-30 until 2006-01-23 | RESIGNED | £-2,414,306 equity |
| HARRINGTONS EXPORTS LIMITED | Dissolved - no longer trading | Secretary | 2003-01-30 | CURRENT | |
| FAIRFAX GERRARD HOLDINGS LIMITED | Liquidation | Secretary | 2003-01-30 | CURRENT | |
| ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2002-10-31 until 2004-04-06 | RESIGNED | |
| TRIBAND GLOBAL LIMITED | Liquidation | Secretary | 2002-09-09 until 2006-03-01 | RESIGNED | |
| TRIBAND GLOBAL LIMITED | Liquidation | Director | 2002-09-09 until 2004-04-06 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| THE REAL ALE HOUSE LTD | 2020-10-31 - 2021-01-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| BAPH LIMITED | 2019-10-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| JMZ SERVICES LIMITED | 2019-09-11 - 2021-01-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| OYTO INVESTMENTS LIMITED | 2019-10-31 - 2021-01-03 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | London, United Kingdom | 8,390 |
| MR MOHAMMED RAFIQUE MIAH | Businessman | London, England | 24 |
| MR MARCOS LOURENCO FERNANDES | Project Manager | Ilford, United Kingdom | 7 |
| MRS RAYMONA BIBI | Retired | Newark, England | 9 |
| MR CHRISTOPHER MARTIN ASH | Banker | Carlisle, United Kingdom | 29 |
| ROBERT JOSEPH LYONS | Chartered Accountant | Grand Cayman, Cayman Islands | 10 |
| MR HELALUR RAHMAN | Business Man | London, England | 16 |
| MRS RUSHNARA ALI | PA | NEWARK, ENGLAND | 26 |
| CLLR HELAL UDDIN ABBAS | Field Officer | London | 9 |
| MR MUHAMMAD SOHAIL AKRAM | Company Director | Newark, England | 6 |
| MAHESH JAYARANARAYAN | Consultant | London | 6 |
| MR ANTHONY TAPSELL | Company Director | London, England | 4 |
| MRS RAYMONA BIBI | RETIRED | NEWARK, ENGLAND | 9 |
| MRS RUSHNARA ALI | Legal Secretary | London, United Kingdom | 33 |
| MR RICHARD JOHN ACKROYD | Director | Oxford, England | 36 |
| MR STEPHEN CLIVE HEDLEY JENNINGS | Chartered Accountant | London, United Kingdom | 26 |
| MR DAVID ROSS | Director | Gerrards Cross, England | 26 |
| ATTA FARAG | Property Developer | London, England | 2 |
| MR AMIN ALI | Company Director | Wimbledon, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MOHAMMED RAFIQUE MIAH | Businessman | London, England | 24 |
| MR CLIVE JAMES GREEN | Consultant | London, England | 3 |
| MR SHARFUL ISLAM | Manager | London, England | 4 |
| DR KARIM BROHI | Surgeon | London | 2 |
| MRS SAYAMA BEGUM | London, England | 1 | |
| MRS TASLEEMA ALAM | Manager | London, England | 1 |
| MR SYED AHBAB HUSSAIN | Accountant | London, United Kingdom | 4 |
| MR SYED AHBAB HUSSAIN | London, United Kingdom | 1 | |
| MRS FATEHA HUSSAIN | None | London, England | 1 |
| MR KHURSHID ALAM | Director | London, United Kingdom | 2 |