MUSTAFA DERVISH - BILLERICAY - IFA
MUSTAFA DERVISH - BILLERICAY - IFA
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Overview
MR. MUSTAFA DERVISH is a Ifa from Billericay Essex. This person was born in May 1948, which was over 76 years ago. MR. MUSTAFA DERVISH is British and resident in United Kingdom. This company officer is, or was, associated with at least 34 company roles.
Companies associated with this officer had at least £-2,462,092 shareholder value and £3,421 cash in recent accounts.
Their most recent appointment, in our records, was to GLOBAL INVESTMENT OPPORTUNITIES LTD. on 2012-08-03, from which they resigned on 2013-10-03.
Address
24 Bridleway
Billericay
Essex
CM11 1DP
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| GLOBAL INVESTMENT OPPORTUNITIES LTD. | Dissolved - no longer trading | Director | 2012-08-03 until 2013-10-03 | RESIGNED | £1,598 equity |
| LUSSO SPV4 LIMITED | Dissolved - no longer trading or on registry | Director | 2010-06-03 until 2010-10-28 | RESIGNED | |
| LUSSO PROPERTY MANAGEMENT LIMITED | Dissolved - no longer trading | Secretary | 2009-03-10 until 2012-05-17 | RESIGNED | £2,823 cash, £1,264 equity |
| LUSSO PROPERTY MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2009-03-10 until 2012-05-17 | RESIGNED | £2,823 cash, £1,264 equity |
| BENTLEY-LEEK PROPERTIES (JV3) LTD | Active | Secretary | 2009-03-04 until 2013-10-17 | RESIGNED | £598 cash |
| LUSSO PLANNING & DESIGN LIMITED | Dissolved - no longer trading | Director | 2008-03-11 | CURRENT | |
| LUSSO PLANNING & DESIGN LIMITED | Dissolved - no longer trading | Secretary | 2008-03-11 until 2008-03-11 | RESIGNED | |
| BENTLEY-LEEK PROPERTIES (JV3) LTD | Active | Director | 2007-10-02 until 2013-10-17 | RESIGNED | £598 cash |
| LUSSO HOMES LIMITED | Dissolved - no longer trading | Director | 2007-09-28 until 2012-06-08 | RESIGNED | |
| CGL ESTATES LIMITED | Active | Director | 2006-07-28 until 2013-10-17 | RESIGNED | £-2,464,954 equity |
| BENTLEY-LEEK PROPERTIES (JV2) LTD | Dissolved - no longer trading | Director | 2006-07-28 until 2013-10-31 | RESIGNED | |
| BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED | Liquidation | Director | 2006-07-28 until 2013-11-04 | RESIGNED | |
| EXTRA FINANCIAL RISK RATINGS LTD | Dissolved - no longer trading or on registry | Director | 2005-08-01 | CURRENT | |
| EXTRA FINANCIAL RISK RATINGS LTD | Dissolved - no longer trading or on registry | Secretary | 2005-08-01 | CURRENT | |
| BENTLEY-LEEK PROPERTIES (JV2) LTD | Dissolved - no longer trading | Secretary | 2005-03-11 until 2005-07-28 | RESIGNED | |
| BENTLEY-LEEK PROPERTIES LIMITED | Liquidation | Director | 2003-07-10 | CURRENT | |
| BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED | Liquidation | Director | 2002-05-31 until 2002-11-01 | RESIGNED | |
| BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED | Liquidation | Director | 2000-09-29 until 2000-11-23 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR LLOYD ANDREW GOLD | Director | Borehamwood, United Kingdom | 45 |
| MR MICHAEL DAVID BRADFORD | Director | London, England | 9 |
| MR PAUL ARTHUR CHEVERALL | Director | Epsom, United Kingdom | 7 |
| MR NIMALASIRI FONSEKA | Accountant | Southall, United Kingdom | 24 |
| MR. MARK ANDREW BENTLEY-LEEK | Ifa | West Clandon | 23 |
| ANTHONY CHEVERALL | None | Guildford | 4 |
| KEVIN MALCOLM DODD | None | Guildford | 1 |
| MR. CHARLES TIMOTHY TREADWELL | Director | Grayshott | 8 |
| COLIN HARVEY CHALKER | Ifa | Farnham | 5 |
| ANTHONY ALBERT BRYANT | Accountant | Tunbridge Wells, United Kingdom | 15 |
| MR ANTHONY MICHAEL MARTIN | Director | Woking, United Kingdom | 14 |
| MR NEIL GRANT JONES | Estate Agent | Woking, United Kingdom | 17 |
| MR ANTHONY MICHAEL MARTIN | Company Director | Farnham, England | 13 |
| MR NEIL GRANT JONES | Property Developer | Weybridge, United Kingdom | 5 |
| DOUGLAS NOMINEES LIMITED | London | 1 | |
| NEIL HEDLEY EVEREST | Director | Bookham | 1 |
| MR. ANTHONY DONNELL O'SULLIVAN | Business Consultant | Sai Kung, Hong Kong | 30 |
| MR PATRICK DONNELL O'SULLIVAN | Financial Consultant | Petersfield, United Kingdom | 27 |
| MR CYRIL GOLD | Director | London, England | 12 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAVID JOHN GUY | Accountant | Billericay | 2 |
| ROBERT WILLIAM LEONARD | Financial Advisor | Billericay | 5 |
| MUSTAFA DERVISH | Billericay | 1 | |
| MR. MUSTAFA DERVISH | BILLERICAY | 34 | |
| MR. MUSTAFA DERVISH | INVESTMENT AND PENSIONS CONSUL | BILLERICAY | 34 |
| MUSTAFA DERVISH | Billericay | 1 | |
| MUSTAFA DERVISH | Billericay | 1 | |
| MUSTAFA DERVISH | Billericay | 1 | |
| GRAHME MANSFIELD | Billericay | 1 | |
| GRAHME JAMES MANSFIELD | Billericay, | 1 |