SHERAZ AFZAL - NOTTINGHAM - LEGAL, RISK AND COMPLIANCE DIRECTOR
SHERAZ AFZAL - NOTTINGHAM - LEGAL, RISK AND COMPLIANCE DIRECTOR
.
Overview
MR SHERAZ AFZAL is a Legal, Risk And Compliance Director from Nottingham. This person was born in August 1979, which was over 44 years ago. MR SHERAZ AFZAL is British and resident in England. This company officer is, or was, associated with at least 35 company roles.
Companies associated with this officer had at least £18,136,397 shareholder value and £286,059 cash in recent accounts.
Their most recent appointment, in our records, was to ARCHWAY LEARNING TRUST on 2023-02-01.
Address
Bluecoat Aspley Academy, Aspley Lane
Nottingham
NG8 5GY
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ARCHWAY LEARNING TRUST | Active | Director | 2023-02-01 | CURRENT | |
| LITMUS FINANCE LIMITED | Active | Director | 2021-12-20 | CURRENT | £90 equity |
| KM2 ETHICAL FINANCE LTD | Active | Director | 2021-03-10 until 2023-07-28 | RESIGNED | £1,459 cash |
| RENTASSURED LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | £43,737 equity |
| CHEQUE CHANGERS LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| THE OLD ENGLISH PAWNBROKING COMPANY LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| SUTTONS AND ROBERTSONS LIMITED | Active | Director | 2019-10-07 | CURRENT | |
| MEM HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | £13,350,725 equity |
| INVENTIVE FINANCE LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| INSTANT CASH LOANS LIMITED | Liquidation | Director | 2019-10-07 | CURRENT | |
| CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| THE PAWNBROKING COMPANY LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| S & R FINANCIAL LIMITED | Active | Director | 2019-10-07 | CURRENT | |
| ROBERT BIGGAR (ESTD 1830) LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| REXCHANGES LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| REX JOHNSON ONLINE LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| PURPOSE UK HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | £13,955 cash, £-251,443 equity |
| PAYDAY EXPRESS LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| MEM CAPITAL LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | £1,224 cash, £1,008,246 equity |
| CASH CENTRES CORPORATION LIMITED | Dissolved - no longer trading | Director | 2019-10-07 until 2022-04-06 | RESIGNED | |
| CASH CENTRES LIMITED | Dissolved - no longer trading | Director | 2019-10-07 until 2022-04-06 | RESIGNED | |
| AURAJOKI ROMANIA LIMITED | Active | Director | 2019-10-07 until 2022-04-06 | RESIGNED | |
| E.A.BARKER LIMITED | Dissolved - no longer trading | Director | 2019-10-07 until 2022-04-06 | RESIGNED | |
| FAST CASH LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| PARKER FOX LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | £361,831 equity |
| MEM CONSUMER FINANCE LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| PURPOSE ACQUISITIONS COMPANY LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | £2,983,851 equity |
| A.E. OSBORNE & SONS LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| CASHIER (UK) LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| EXPRESS FINANCE (BROMLEY) LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| GEMGAIN LIMITED | Dissolved - no longer trading | Director | 2019-10-07 | CURRENT | |
| NATHAN & CO (BIRMINGHAM) LIMITED | Dissolved - no longer trading | Director | 2019-09-06 until 2022-04-06 | RESIGNED | |
| DMWSL 488 LIMITED | Dissolved - no longer trading | Director | 2019-09-06 until 2022-04-06 | RESIGNED | |
| BEAULY FINANCIAL SERVICES LIMITED | Active | Director | 2019-05-08 | CURRENT | £269,421 cash, £639,360 equity |
| CONSUMER FINANCE ASSOCIATION | Dissolved - no longer trading | Director | 2018-09-30 until 2021-01-06 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR IAN CARR ABBOTT | Sales & Marketing Director | Newark, United Kingdom | 7 |
| MR CHRISTOPHER JOHN ARCHER | Educational Consultant | Nottingham | 1 |
| NICHOLAS CHARLES BLANE | Nottingham | 5 | |
| MRS SIAN ELIZABETH HAMPTON | Ceo | Nottingham, England | 4 |
| MR JEFFREY ABBOTT | Accountant | 4 | |
| JASON LEE BROWN | Pre-Construction Manager | Nottingham | 1 |
| MR PETER STANLEY BRUCE | Teacher | Nottingham | 1 |
| CHRISTOPHER COLBECK | Retired | Nottingham | 2 |
| MR GORDON MCDONALD ANDERSON | Business Adviser | Nottingham | 11 |
| DR CHRISTOPHER DAVID ROLPH | University Principal Lecturer | Nottingham, England | 3 |
| MRS ALISON TAYLOR | Retired | Nottingham | 3 |
| MRS NICOLA SUZANNE BELL | Human Resources Director | Nottingham | 1 |
| MR NIGEL JOHN FRITH | Director | Mansfield, United Kingdom | 4 |
| REV PETER JONES | Clergy | Nottingham, England | 1 |
| MR RICHARD VASEY | Retired Ceo | Derby | 2 |
| MR RICHARD DONOVAN | Global Head Of Social Innovation | Nottingham, England | 2 |
| MRS KATE HODSON | Head Teacher | Nottingham, England | 1 |
| MS HANNAH BINGHAM | Hr Consultant | Nottingham, England | 1 |
| MR BRETT TOOBY | Accountant | Nottingham, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MARIA LYSENKO | Nottingham | 1 | |
| MR CHRISTOPHER JOHN ARCHER | Educational Consultant | Nottingham | 1 |
| REVEREND JONATHAN GRAHAM HUTCHINSON | Parish Priest | Nottingham | 1 |
| MR PAUL GRAHAM SYKES | Retired | Nottingham | 2 |
| JASON LEE BROWN | Pre-Construction Manager | Nottingham | 1 |
| MR PETER STANLEY BRUCE | Teacher | Nottingham | 1 |
| PROFESSOR BRIAN CHIPLIN | None | Nottingham, United Kingdom | 4 |
| JOHN TIMOTHY CRAVEN | Teacher | Nottingham | 1 |
| HILARY EVANS | Retired Personnel Manager | Nottingham | 2 |
| CHIRAG MADHUR RAO | Solicitor | Nottingham, United Kingdom | 1 |