ASHIF BAHADURALI PABANI - LOUGHTON - FINANCE DIRECTOR
ASHIF BAHADURALI PABANI - LOUGHTON - FINANCE DIRECTOR
.
Overview
MR ASHIF BAHADURALI PABANI is a Finance Director from Loughton Essex. This person was born in October 1978, which was over 45 years ago. MR ASHIF BAHADURALI PABANI is British and resident in England. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £103 shareholder value in recent accounts.
Their most recent appointment, in our records, was to INDEPENDENT CARE (ESSEX) LIMITED on 2023-03-18.
Address
Old Station Road,
Loughton
Essex
IG10 4PL
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| INDEPENDENT CARE (ESSEX) LIMITED | Active | Director | 2023-03-18 | CURRENT | £100 equity |
| ABP CONSULTING SERVICES LTD | Dissolved - no longer trading | Director | 2022-01-31 | CURRENT | |
| KAS NOMINEES LIMITED | Active | Director | 2021-09-06 until 2021-11-25 | RESIGNED | £2 equity |
| CACEIS UK NOMINEES LIMITED | Active | Director | 2020-11-01 until 2021-11-25 | RESIGNED | £1 equity |
| AAP CAPITAL VENTURES LIMITED | Dissolved - no longer trading | Director | 2019-10-10 | CURRENT | |
| MANTOR (UK) LIMITED | Active | Director | 2017-07-01 until 2018-05-03 | RESIGNED | |
| CBH WEALTH UK LIMITED | Active | Director | 2013-11-18 until 2019-12-21 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AAP CAPITAL VENTURES LIMITED | 2019-10-10 |
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 |
|---|---|---|---|
| MR ANDREW DAVID HARRIS | Lawyer | London | 195 |
| MR PHILIPPE CORDONIER | General Manager | London | 1 |
| MR RUSSELL BRISTOW HARLESS | Chief Executive Officer | London | 1 |
| MR MARK GEOFFREY SIMS | Chief Operations Officer/Compliance Oversight Offi | London | 2 |
| SERGEY BOLGOV | Investment Manager, Owner, Consultant | Moscow, Russia | 1 |
| MR SANJAY MARAJ | Chief Financial Officer | London | 1 |
| MR DENIS NAGY | Director | London, United Kingdom | 8 |
| ALEXEY PODNOZHKIN | Executive Director, Investment Manager | Moscow, Russia | 1 |
| MR MAHESH SIDI | Director | Northampton, England | 5 |
| CLAIRE ELIZABETH LINANE | Head Of Compliance | London, United Kingdom | 7 |
| SANDRA MARY GURNEY | Infomation Technology Manager | Chelmsford | 1 |
| IAN DAVID HAGERTY | Bank Manager | Bishops Stortford | 2 |
| MARTINUS FRANSISCUS JOHANNA HEUKSHORST | Head Of Relationship Managemen | London | 2 |
| CAMIEL JANMAAT | Head Of Acc Mgmt & Cps Uk | Radlett | 2 |
| DEREK POWELL JONES | Representative Director | New Malden | 2 |
| ROBERT JOHN ANTHONY JONES | Manager | London | 2 |
| MR SIMON BENHAMOU | Deputy General Manager | London | 1 |
| MS SVETLANA ANATOLIEVNA BOROZNA | Wealth Manager | London | 1 |
| MR EYAL ALECSANDER GLOZER | Director | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS PAULA BEN MOSHE | Property Developer | Loughton, United Kingdom | 5 |
| ELSPETH GAYE PIRIE | Property Developer | Loughton, United Kingdom | 4 |
| MR PAUL JONATHAN CLARK | Director | Loughton, England | 3 |
| MR RICHARD WIENBURG | Loughton, United Kingdom | 1 | |
| RICHARD WIENBURG | It Manager | Loughton, United Kingdom | 1 |
| MR SIMON JONATHAN BRODY | Property Investor | Loughton, United Kingdom | 92 |
| DEVINDERPAL S GABHARI | Pharmacist | Loughton, England | 5 |
| BENEDICT TOBIN | Sales Consultant | Loughton, United Kingdom | 3 |
| GRAHAM NICHOLAS | Loughton, England | 1 | |
| MR CHRISTOPHER WILLIAM HOLT | Accountant | Loughton, United Kingdom | 4 |