AMAR MAHMOOD BHATTI - LONDON
AMAR MAHMOOD BHATTI - LONDON
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Overview
MR AMAR MAHMOOD BHATTI is a Director from London. This person was born in April 1986, which was over 38 years ago. MR AMAR MAHMOOD BHATTI is British and resident in England. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £-2,243,575 shareholder value and £458,269 cash in recent accounts.
Their most recent appointment, in our records, was to POWERED BY SYNC. LTD on 2020-11-23.
Address
Level 39, One Canada Square
London
E14 5AB
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| POWERED BY SYNC. LTD | Dissolved - no longer trading | Director | 2020-11-23 | CURRENT | |
| SYNC.MONEY UK LTD | In Administration | Director | 2020-11-23 until 2022-05-17 | RESIGNED | £458,269 cash, £-2,441,817 equity |
| EDGE MAINFRAME LTD | Active | Director | 2020-06-17 | CURRENT | £98,074 equity |
| LAITH LIMITED | Active | Director | 2020-01-03 | CURRENT | £12,298 equity |
| STRATHMORE LEGAL LIMITED | Dissolved - no longer trading | Director | 2019-08-09 until 2020-06-17 | RESIGNED | £100 equity |
| STRATHMORE ASSET MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2019-07-31 until 2020-06-17 | RESIGNED | £899 equity |
| STRATHMORE CAPITAL LIMITED | Dissolved - no longer trading | Director | 2019-07-31 until 2020-06-17 | RESIGNED | £380 equity |
| 786 LTD | Active | Director | 2019-07-10 | CURRENT | £85,301 equity |
| WARFORD LIMITED | Dissolved - no longer trading | Director | 2018-10-11 | CURRENT | |
| AREA 012 LIMITED | Dissolved - no longer trading | Director | 2018-03-09 | CURRENT | £1,190 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| WARFORD LIMITED | 2018-10-11 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| NONO HQ LTD | 2022-02-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SIKANDAR MAHMOOD BHATTI | Company Director | Bradford, England | 22 |
| MR NAHEEM KHAN | Company Director | Bradford, England | 6 |
| MR RICKY LEE MAKIN | Director | London, England | 10 |
| MS AZAHARA MARIA EGEA SANTAMARIA | Director | London, United Kingdom | 3 |
| MR BABER AHMED | Company Director | Bradford, England | 12 |
| MR BABER AHMED | Director | Bradford, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SARVESH KUMAR | Chief Executive | London, United Kingdom | 4 |
| JOHN RAYMOND GARWOOD | London | 355 | |
| A PETER ANDERSON II | Managing Director - Finance | London, United Kingdom | 353 |
| MR RUSSELL JAMES JOHN LYONS | Director | London, United Kingdom | 466 |
| MR RICHARD DAVID STEDMAN ARCHER | Managing Director | London, England | 55 |
| PAUL ANTHONY SEMPLE | Associate Director | London, England | 2 |
| MRS CLAIRE JEAN BISHOP | Finance Director | London, United Kingdom | 14 |
| MR FIRDAVSKHON SHAKHIDI | Director | London, United Kingdom | 6 |
| MR SIMON ANDREW FEATHERSTONE | Director | London, England | 22 |
| MR YAS KHALED AVERROES | London, England | 1 |