HASSAN MOHAMMED ALI DAMANI - PETERBOROUGH - DIRECTOR/BUSINESSMAN
HASSAN MOHAMMED ALI DAMANI - PETERBOROUGH - DIRECTOR/BUSINESSMAN
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Overview
MR HASSAN MOHAMMED ALI DAMANI is a Director/Businessman from Peterborough Cambridgeshire. This person was born in May 1950, which was over 74 years ago. MR HASSAN MOHAMMED ALI DAMANI is British and resident in England. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £2,266,709 shareholder value and £373,782 cash in recent accounts.
Their most recent appointment, in our records, was to SHABBAR-AL-MUJTABA LIMITED on 2014-11-24, from which they resigned on 2022-02-04.
Address
30 Thorpe Park Road
Peterborough
Cambridgeshire
PE3 6LG
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SHABBAR-AL-MUJTABA LIMITED | Active | Director | 2014-11-24 until 2022-02-04 | RESIGNED | £15,322 cash, £261,159 equity |
| BATTERY CITY LIMITED | Active | Director | 2006-03-14 until 2013-03-26 | RESIGNED | £1 equity |
| BATTERY CITY LIMITED | Active | Secretary | 2006-03-14 until 2013-03-26 | RESIGNED | £1 equity |
| AL GHAZI LIMITED | Active | Director | 2001-01-05 until 2022-02-04 | RESIGNED | £53,550 cash, £625,419 equity |
| HEGCO 135 LIMITED | Dissolved - no longer trading | Director | 1995-12-07 | CURRENT | £31,594 cash, £565,042 equity |
| ALI CHEM LIMITED | Active | Director | 1991-07-31 until 2022-02-04 | RESIGNED | £273,316 cash, £815,088 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SHABBAR-AL-MUJTABA LIMITED | 2016-04-06 - 2022-02-04 | Voting rights 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SALIM RAZA EBRAHIM | Company Director | Peterborough, England | 27 |
| MR HUSSEIN DAMANI | Peterborough | 10 | |
| MRS YVETTE CLARE ELIZABETH EAGLING | Pharmacist | Peterborough | 1 |
| MRS SAYEDAH HUSSEINALY DAMANI | Director | Peterborough, England | 4 |
| MR ZESHAAN HUSSIENALY DAMANI | Company Director | Peterborough, England | 12 |
| MR SHABBIR DAMANI | Pharmacist | Peterborough, England | 9 |
| SUHAILLA RASHID | Accountant | Watford | 4 |
| MR HYDER MOHAMEDALI DAMANI | Director | Peterborough, United Kingdom | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR HASSAN MOHAMMED ALI DAMANI | Peterborough, England | 1 | |
| REGINALD ARTHUR JOHN TOMBLIN | None | Peterborough, England | 1 |
| PAULINE CURZON | P T Receptionist | Peterborough | 1 |
| MR AQEEL REHMAN | Director | Peterborough, England | 4 |
| MRS YASMEEN FAROOQ | Director | Peterborough, United Kingdom | 1 |
| MRS YASMEEN FAROOQ | Residential Worker | Peterborough, United Kingdom | 1 |
| MR ALEKSANDRAS SIMONAIS | Company Director | Peterborough, England | 1 |
| MR ERNESTS KAZIMIROVS | Director | Peterborough, England | 4 |
| MS DANA SERVINCKA | Finance Director | Peterborough, England | 1 |
| MR ALEKSANDRS TANCINS | Company Secretary/Director | Peterborough, England | 1 |