GEETA HASMAT-ALI - LONDON
GEETA HASMAT-ALI - LONDON
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Overview
MRS GEETA HASMAT-ALI is a Director from London. This person was born in March 1972, which was over 52 years ago. MRS GEETA HASMAT-ALI is British and resident in United Kingdom. This company officer is, or was, associated with at least 15 company roles.
Their most recent appointment, in our records, was to 1ST UNION HOLDING LIMITED on 2023-02-03.
Address
413, High Street
London
E15 4QZ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| 1ST UNION HOLDING LIMITED | Active | Director | 2023-02-03 | CURRENT | |
| DIVERSITY PROPERTIES HOMES LIMITED | Active | Director | 2023-01-06 | CURRENT | |
| DIVERSE CHILDREN HOMES LTD. | Active | Director | 2022-11-29 | CURRENT | |
| OAKLEY HOUSE CHILDRENS HOME LIMITED | Active | Director | 2022-10-15 | CURRENT | £16,294 cash, £459,224 equity |
| SANDBANKS INVESTMENT LIMITED | Active | Director | 2022-08-04 | CURRENT | £278 cash, £-222 equity |
| TRIDENT CARE SERVICES LIMITED | Active | Director | 2021-09-03 | CURRENT | |
| 2ND UNION PROPERTY LTD | Active | Director | 2021-08-24 | CURRENT | £100 cash, £100 equity |
| 1ST UNION PROPERTY LTD | Active | Director | 2017-02-02 | CURRENT | £82,241 cash, £200,451 equity |
| OAKLEY HOUSE CHILDRENS HOME LIMITED | Active | Director | 2016-11-25 until 2020-12-07 | RESIGNED | £16,294 cash, £459,224 equity |
| LEVENCO LTD | Dissolved - no longer trading | Director | 2016-09-25 | CURRENT | £100 cash, £100 equity |
| OAK CARE SERVICES LTD | Active | Director | 2015-03-10 | CURRENT | £2,862 cash, £142,240 equity |
| ALPHA CARE SERVICE LTD | Active | Director | 2012-08-01 until 2016-01-28 | RESIGNED | £909,912 cash, £991,735 equity |
| FAMILY FIRST FOSTERING LTD | Active | Director | 2012-06-20 | CURRENT | £893,305 cash, £1,922,622 equity |
| ACE INDEPENDENT SERVICES LTD | Active - Proposal to Strike off | Director | 2011-11-18 until 2012-07-01 | RESIGNED | £-2,499 equity |
| SHERICO CARE SERVICES LIMITED | Active | Director | 2010-08-09 until 2011-11-14 | RESIGNED | £86,986 cash, £838,758 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| LEVENCO LTD | 2022-10-15 | Ownership of shares 25 to 50 percent |
| FAMILY FIRST FOSTERING LTD | 2022-10-15 | Ownership of shares 25 to 50 percent |
| SANDBANKS INVESTMENT LIMITED | 2022-08-04 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| OAK CARE SERVICES LTD | 2022-10-15 | Ownership of shares 25 to 50 percent |
| OAKLEY HOUSE CHILDRENS HOME LIMITED | 2022-10-15 | Significant influence or control |
| PLUS ONE FOSTERING LIMITED | 2022-10-15 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ZAID HASMAT ALI | Company Director | Loughton, England | 11 |
| SHIRLENE HASMAT-ALI | Managing Director | London, England | 9 |
| BRENDA WALSH ANDREWS | Director | London, United Kingdom | 3 |
| MR NOOR MOHAMMED HASMAT-ALI | Director | Chigwell, United Kingdom | 9 |
| MR MANOJ KUMAR SHAH | Director | Gants Hill, United Kingdom | 13 |
| MS JASBIR KAUR PANESAR | Access Co-Ordinator | London | 10 |
| REYAZ HASMAT-ALI | Company Director | Harlow | 2 |
| ANWAR-UL-HAQ CHAUDHARY | Chartered Accountant | Harrow | 2 |
| NOOR MOHAMMED HASMAT ALI | Co Director | Chigwell | 1 |
| MR NOOR MOHAMMED HASMAT-ALI (JNR) | Company Director | London | 2 |
| MR NOOR MOHAMMED HASMAT-ALI (SNR) | Company Director | London | 2 |
| CAROLINE LEWIS | Assistant Front Office Manager | Enfield | 1 |
| MR JEREMY MARTIN OLIVER | Director | Brinkworth, England | 4 |
| MR KARIM ELAMRI | Director | London, England | 2 |
| MR MOHAMMED NOOR HASMAT ALI | Director | Chigwell, England | 1 |
| MR JONATHON ANTHONY HARRIS | Director | Plymouth, United Kingdom | 3 |
| MRS KAREN MICHELE DOLORES SHAH | Administrator | Ilford, United Kingdom | 3 |
| MR ELLIOTT JAMES MOHAN SHAH | Director | London, England | 1 |
| MARY ROSLYN HUNTE | Social Worker | Walthamstow, United Kingdom | 8 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ATIF MOHAMMED GHANI | Producer / Researcher | London, England | 9 |
| MR ROBERTAS SOBUTAS | Company Director | London, United Kingdom | 11 |
| MISS KRISTINA LAKSTUTYTE | London, England | 1 | |
| MS LAURA BRUZAITE | Beautician | London, United Kingdom | 1 |
| MR ARTUR ZIMMERMANN | Masseuse Therapist | London, United Kingdom | 1 |
| MR ASTVYDAS BALAISIS | Builder | London, United Kingdom | 1 |
| ATHANASIUS ROYCE WILLIAM | Director | London, United Kingdom | 3 |
| MS CHARITY IROAGALACHI NWACHI | Nurse | Stratford, United Kingdom | 4 |
| MRS SALMA MALIK | Managing Director | Stratford, England | 11 |
| MR DANIEL OWEN | Cleaner | London, England | 1 |