SAFIL WALJI - PETERBOROUGH
SAFIL WALJI - PETERBOROUGH
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Overview
MR SAFIL WALJI is a Director from Peterborough Cambridgeshire. This person was born in March 1975, which was over 49 years ago. MR SAFIL WALJI is British and resident in England. This company officer is, or was, associated with at least 9 company roles.
Their most recent appointment, in our records, was to PALMDOC LTD on 2015-03-27.
Address
Ruthlyn House, 90 Lincoln Road
Peterborough
Cambridgeshire
PE1 2SP
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PALMDOC LTD | Active | Director | 2015-03-27 | CURRENT | £100 equity |
| ENTROPYC LTD | Active | Director | 2014-05-22 | CURRENT | £53,774 cash, £1,954,529 equity |
| EQUALIBRAS LTD | Active | Director | 2014-05-22 | CURRENT | £-357,227 equity |
| 12/14 PHARMACY LIMITED | Active | Director | 2012-01-01 | CURRENT | £11,350 cash, £2,610,653 equity |
| SAKINA HEALTH CARE LTD | Active | Director | 2011-03-21 | CURRENT | £-3,353 equity |
| ZACHARY ISAAC LTD | Dissolved - no longer trading | Director | 2011-03-17 until 2013-04-01 | RESIGNED | £60,305 cash, £190,471 equity |
| SAMIQ LTD | Active | Director | 2009-10-24 | CURRENT | £13,069 equity |
| 12/14 PHARMACY LIMITED | Active | Director | 2005-04-01 until 2005-04-01 | RESIGNED | £11,350 cash, £2,610,653 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ENTROPYC LTD | 2016-05-01 - 2019-08-15 | Significant influence or control |
| EQUALIBRAS LTD | 2016-05-01 - 2019-08-15 | Significant influence or control |
| 12/14 PHARMACY LIMITED | 2017-01-01 - 2019-04-15 | Significant influence or control |
| AL ZAHRA MEDICAL LTD | 2020-09-03 - 2020-09-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS ZAINAB PYARALI DAMANI | Business Woman | Peterborough, United Kingdom | 3 |
| DR MOHAMED JAFFER JESSA | Doctor | Nottingham, England | 3 |
| MOHAMED SHERALI WALJI NANJI | None | Peterborough | 3 |
| MR HASSAN WALJI | Director | Peterborough, England | 6 |
| MR IMRAN MURTAZA WALJI | Director | Peterborough, England | 6 |
| MR ALIREZA WALJI | Director | Peterborough, United Kingdom | 4 |
| MRS PARVEEN WALJI | Company Director | Peterborough, England | 1 |
| MR HASSAN WALJI | Director | Peterborough, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GRAHAM KIRK | Company Director | Peterborough, England | 1 |
| MRS JEANETTA ANNE KIRK | Company Director | Peterborough, England | 1 |
| MS ESTHER JOY MARSHALL | Managing Director | Peterborough, United Kingdom | 5 |
| MR ROBERT CHILDS | Finance Director | Peterborough, United Kingdom | 4 |
| MR ANDREW ROBERT FORBES FLETCHER | Engineering | Peterborough, England | 1 |
| MR PHILIP WILLIAM ANDERS | Company Director | Peterborough, United Kingdom | 15 |
| MR DAVID JOHN DACKOMBE | Sales Director | Peterborough, United Kingdom | 1 |
| MR NIRMAL SINGH | Company Director | Peterborough, United Kingdom | 2 |
| HARRY JOHN CROMWELL GRIFFITHS | Director | Peterborough, England | 1 |
| MR ROBERT EDWARD GEORGE HEYS | Director | Peterborough, United Kingdom | 9 |