YASMIN SORAYA HANIF - PETERBOROUGH - BUSINESSWOMEN
YASMIN SORAYA HANIF - PETERBOROUGH - BUSINESSWOMEN
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Overview
MRS YASMIN SORAYA HANIF is a Businesswomen from Peterborough. This person was born in February 1990, which was over 34 years ago. MRS YASMIN SORAYA HANIF is British and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £361,519 shareholder value and £221,792 cash in recent accounts.
Their most recent appointment, in our records, was to FIRST DROVE LTD on 2022-08-09.
Address
10a, Wainman Road
Peterborough
PE2 7BU
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FIRST DROVE LTD | Active | Director | 2022-08-09 | CURRENT | £219,649 cash, £441,662 equity |
| 1 STOP INVESTMENTS LTD | Active | Director | 2019-03-13 | CURRENT | £8,476 equity |
| FIRST DROVE LTD | Active | Director | 2018-09-10 until 2022-08-09 | RESIGNED | £219,649 cash, £441,662 equity |
| ANGLIA SALVAGE UK LTD | Dissolved - no longer trading | Director | 2018-01-29 | CURRENT | £2,143 cash, £-29,895 equity |
| YZ AUTO SALVAGE LTD | Active | Director | 2017-07-17 until 2019-09-04 | RESIGNED | £-58,724 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| YZA INVESTMENTS LTD | 2023-11-08 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| FIRST DROVE LTD | 2018-09-10 |
Significant influence or control Significant influence or control as firm |
| 1 STOP INVESTMENTS LTD | 2019-03-13 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MOHAMMED AYUB | Businessman | Peterborough, United Kingdom | 1 |
| MR NASIR REHMAN | Director | Peterborough, England | 4 |
| MR UMAR REHMAN | Businessman | Peterborough, England | 1 |
| MR ADAM AMAN HANIF | Business Man | Peterborough, United Kingdom | 3 |
| MR ZAHOOR REHMAN | Business Person | Peterborough, England | 3 |
| AADIL WAHEED | Operation Manager | Peterborough, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BEVERLEY MAVROGENIS | Office Manager | Woodstone, United Kingdom | 1 |
| ROBIN SQUIBB | Director | Peterborough, United Kingdom | 2 |
| ROBIN ADRIAN SQUIBB | Managing Director | Peterborough | 1 |
| ALISON FORSYTHE | Peterborough, United Kingdom | 5 | |
| MR IAIN CHRISTOPHER FORSYTHE | Director | Peterborough, England | 14 |
| RUPAN MODHVADIA | Peterborough, England | 1 | |
| UMESH MODHVADIA | Peterborough, England | 1 | |
| GARY LEE COPE | Director | Peterborough, England | 4 |
| MRS THERESA COPE | Consultancy, Executive Coaching & Training | Peterborough, United Kingdom | 1 |
| PINA MODHVADIA | Director | Peterborough, England | 2 |