HAMMAD FAROOQI - LONDON
HAMMAD FAROOQI - LONDON
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Overview
MR HAMMAD FAROOQI is a Director from London. This person was born in December 1962, which was over 61 years ago. MR HAMMAD FAROOQI is British and resident in England. This company officer is, or was, associated with at least 60 company roles.
Their most recent appointment, in our records, was to PAOLA'S MANAGEMENT LTD on 2023-08-16.
Address
5th Floor 22, Eastcheap
London
EC3M 1EU
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
PAOLA'S MANAGEMENT LTD | Active | Director | 2023-08-16 | CURRENT | £-9,192 equity |
GCMC LTD | Active | Director | 2023-08-03 | CURRENT | |
GLOBAL CLUB EUROPE | Dissolved - no longer trading | Director | 2022-03-31 | CURRENT | |
GLOBAL CLUB LONDON | Active | Director | 2022-03-04 | CURRENT | £164,630 cash, £119,090 equity |
POLINATE TECHNOLOGY UK LTD | Dissolved - no longer trading | Director | 2021-10-20 | CURRENT | £-620 equity |
PREMIER UK BUSINESS LLP | Active | Llp Designated Member | 2021-05-01 | CURRENT | £5,172 cash, £21,942 equity |
ASSETS MANAGEMENT SERVICES LIMITED | Active | Director | 2020-04-30 | CURRENT | £100 equity |
EURIBIA CONSULTANTS LTD | Dissolved - no longer trading | Director | 2020-03-18 | CURRENT | |
PREMIER COMPANY FORMATION LTD | Active | Director | 2020-03-02 | CURRENT | £100 equity |
DECENTRAL TECHNOLOGIES LIMITED | Active | Director | 2020-01-01 until 2022-02-28 | RESIGNED | £40,442 equity |
THE CITY GROUP ACCOUNTANCY LLP | Dissolved - no longer trading | Llp Designated Member | 2019-12-09 | CURRENT | |
VICTORIA MANAGEMENT LTD | Active | Director | 2019-11-21 | CURRENT | £100 equity |
LION ENERGY TRADING LTD | Active | Director | 2019-07-15 until 2020-09-23 | RESIGNED | £-156,255 equity |
GREECE IS HOME LTD | Active | Director | 2018-11-28 until 2018-11-28 | RESIGNED | £46,630 equity |
GREECE IS HOME LTD | Active | Director | 2018-11-28 until 2023-12-01 | RESIGNED | £46,630 equity |
PREMIER UK BUSINESS CONSULTANTS LIMITED | Dissolved - no longer trading | Director | 2018-11-27 | CURRENT | £103 equity |
WIRELESS R US LTD | Active | Director | 2018-08-03 | CURRENT | £51,666 equity |
GF SAIL LIMITED | Active | Director | 2018-07-11 until 2022-01-13 | RESIGNED | £1,330,475 equity |
CARADIGM UK LIMITED | Dissolved - no longer trading | Director | 2018-06-22 | CURRENT | £990 cash, £-53,513 equity |
LION ALTERNATIVE ENERGY PLC | Active | Director | 2018-03-21 | CURRENT | £100,001 equity |
PREMIER INTERNATIONAL CONSULTANCY LIMITED | Active | Director | 2018-02-01 | CURRENT | £-18,695 equity |
J.M&C CONSULTING LTD | Dissolved - no longer trading | Director | 2018-01-19 | CURRENT | £-85 equity |
EASY PROPERTIES LIMITED | Active | Director | 2017-06-01 until 2024-05-03 | RESIGNED | £1,141 equity |
IPLAN ACCOUNTING LIMITED | Dissolved - no longer trading | Director | 2017-02-28 | CURRENT | £2,723 cash, £13,630 equity |
XE LONDON, LTD | Dissolved - no longer trading | Director | 2016-04-14 until 2017-11-16 | RESIGNED | £1,000 equity |
RGS DUCK LIMITED | Active | Director | 2016-04-12 | CURRENT | £-122,967 equity |
PREMIER UK BUSINESS LLP | Active | Llp Designated Member | 2016-04-07 until 2020-10-01 | RESIGNED | £5,172 cash, £21,942 equity |
I-START LIMITED | Active | Director | 2016-02-22 until 2020-07-05 | RESIGNED | £-23,467 equity |
OSCORP WORLDWIDE TECHNOLOGIES LTD | Active | Director | 2015-12-23 until 2016-01-29 | RESIGNED | £5,489 cash |
PROPERTIES HOUSE LIMITED | Dissolved - no longer trading | Director | 2015-07-15 | CURRENT | |
HOMES PROPERTY SALES & LETTINGS LIMITED | Dissolved - no longer trading | Director | 2015-04-27 until 2015-12-15 | RESIGNED | |
RAINBOW YACHT MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2015-04-10 until 2015-07-14 | RESIGNED | £71,720 equity |
SMFR LTD | Active | Director | 2015-03-27 until 2016-03-29 | RESIGNED | £-15,882 equity |
OASI INFINITA LIMITED | Dissolved - no longer trading | Director | 2014-11-19 until 2017-03-13 | RESIGNED | £1 equity |
FUCUS INTERNATIONAL - SDS LIMITED | Dissolved - no longer trading | Director | 2014-11-18 | CURRENT | £1 equity |
IPLAN UMBRELLA SOLUTION LTD | Dissolved - no longer trading | Director | 2013-12-06 | CURRENT | £10,567 cash, £6,478 equity |
BUILDING NO 40 LTD | Dissolved - no longer trading | Director | 2013-12-02 | CURRENT | |
EURIBIA MANAGEMENT LTD | Active | Director | 2013-11-16 | CURRENT | £-5,671 equity |
IPLAN ACCOUNTING LIMITED | Dissolved - no longer trading | Director | 2013-10-31 until 2017-02-28 | RESIGNED | £2,723 cash, £13,630 equity |
WINGS ENTERPRISES LTD | Active | Director | 2013-10-22 until 2014-01-10 | RESIGNED | £-49,246 equity |
UK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD | Active | Director | 2013-10-02 | CURRENT | £1 equity |
PREMIER UK BUSINESS LLP | Active | Llp Member | 2013-09-24 until 2014-09-30 | RESIGNED | £5,172 cash, £21,942 equity |
LION ALTERNATIVE ENERGY PLC | Active | Director | 2013-08-06 until 2014-06-25 | RESIGNED | £100,001 equity |
AZURE ACCOUNTING LTD | Dissolved - no longer trading or on registry | Director | 2013-01-08 | CURRENT | |
TAS ACCOUNTING SERVICES LIMITED | Dissolved - no longer trading | Director | 2012-11-01 | CURRENT | |
TAS ACCOUNTING SERVICES LIMITED | Dissolved - no longer trading | Director | 2012-09-05 until 2012-09-10 | RESIGNED | |
A GOOD CONCEPT LTD | Dissolved - no longer trading | Director | 2010-05-04 | CURRENT | |
DIGITAL ACCOUNTS HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Director | 2008-03-11 | CURRENT | |
SOUTH EASTERN SOCIETY OF CHARTERED ACCOUNTANTS LIMITED | Active | Director | 2008-01-03 until 2010-05-19 | RESIGNED | £73,702 cash, £100,583 equity |
ASSETS MEDICAL SUPPLIES LIMITED | Dissolved - no longer trading | Director | 2003-04-29 | CURRENT | £100 equity |
THE INNER CITY CENTRE | Active | Director | 1999-11-20 until 2002-11-23 | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
IPLAN ACCOUNTING LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
J.M&C CONSULTING LTD | 2018-01-19 | Ownership of shares 75 to 100 percent |
EURIBIA CONSULTANTS LTD | 2020-05-19 | Ownership of shares 75 to 100 percent |
GLOBAL CLUB EUROPE | 2022-03-31 | Right to appoint and remove directors |
THE CITY GROUP ACCOUNTANCY LLP | 2019-12-09 | Significant influence or control limited liability partnership |
POLINATE TECHNOLOGY UK LTD | 2021-10-20 | Ownership of shares 75 to 100 percent |
PREMIER UK BUSINESS CONSULTANTS LIMITED | 2018-11-27 | Significant influence or control |
DECENTRAL TECHNOLOGIES LIMITED | 2020-01-01 | Ownership of shares 75 to 100 percent |
GLOBAL CLUB LONDON | 2022-03-09 | Significant influence or control |
EASY PROPERTIES LIMITED | 2017-06-01 | Ownership of shares 25 to 50 percent |
ASSETS MANAGEMENT SERVICES LIMITED | 2020-04-30 | Ownership of shares 75 to 100 percent |
PREMIER UK BUSINESS LLP | 2021-10-01 | Significant influence or control limited liability partnership |
PREMIER COMPANY FORMATION LTD | 2020-03-02 | Ownership of shares 75 to 100 percent |
UK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
GREECE IS HOME LTD | 2018-11-28 | Ownership of shares 25 to 50 percent |
PREMIER INTERNATIONAL CONSULTANCY LIMITED | 2020-11-04 | Ownership of shares 75 to 100 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR MARK PHILIP CARLTON TEMPERLEY | Accountant | Leicester, United Kingdom | 4 |
MR BHODICHANDRAN SUNTHARASIVAM | Company Director | London, United Kingdom | 22 |
MISS FARIDA FAROOQI | Director | Petersfield, United Kingdom | 10 |
MR JAWWAD FAROOQI | Director | Woking, United Kingdom | 7 |
MR KONSTANTINOS LIAPIS | Director | London, England | 4 |
MR ADRIAN DAVID LEARER | Chartered Accountant | London, England | 25 |
WILLIAM ADAM | Other Business Activity | London, United Kingdom | 1 |
MR DAVID LA RONDE | Director | London, England | 19 |
MR ABUL IMAN | Director | London | 1 |
MR NIGEL BRANDON OBE | Director | London, England | 1 |
MR RADU GHERVESCU | Director | London, England | 1 |
MR EFSTRATIOS HATZIPANAGIOTIDIS | Director | London, England | 1 |
MS ANNA ALINA STACHURA | Director | London, England | 1 |
MR XENOPHON VERYKIOS | Director | London, England | 1 |
MR GEORGE HAJIPAVLI | Businessman | London, England | 1 |
MR HUGO ROQUES | Businessman | London, England | 2 |
MR ATHANASIOS KOTROTSOS | Director | London, England | 1 |
MR GEORGE LIKOUREZOS | Director | London, England | 1 |
MS ATHINA CHATZIPETROU | Director | London, England | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR MUHAMMAD BILAL SALEEM | Businessman | London, England | 6 |
IVO KRASTEV | Finance Administrator | London, England | 1 |
MR MICHAEL FRANCIS KIRBY | Director | London, United Kingdom | 16 |
ANTHONY LOUIS DUFFIN | Accountant | London | 6 |
MR PAOLOLUCA AUTORE | Director | London, United Kingdom | 11 |
MISS HELEN JANE LONG | Music Composer | London, England | 1 |
MR USAMA SHARIF | Director | London, England | 3 |
MR DAVID FAVA | Business Consultant | London, England | 22 |
MRS FARAH CUMAR HUSSAIN-DARR | Director | London, England | 1 |
MR JUSTICE GEORGE OMOGHENE DENEDO | Director | London, England | 1 |