TAUSEEF ASLAM - BURY

TAUSEEF ASLAM - BURY

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Overview

MR TAUSEEF ASLAM is a Company Director from Bury. This person was born in May 1985, which was over 39 years ago. MR TAUSEEF ASLAM is British and resident in England. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £7,518 shareholder value and £851 cash in recent accounts.
Their most recent appointment, in our records, was to XPRESS MONEY TRANSFER LTD on 2022-05-30.

Address

150, Heywood Street
Bury
BL9 7DY
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
XPRESS MONEY TRANSFER LTD Dissolved - no longer trading Director 2022-05-30 CURRENT £670 equity
SEVEN STARS TRAVEL LTD Dissolved - no longer trading Director 2021-03-01 CURRENT
XPRESS MONEY TRANSFER LTD Dissolved - no longer trading Director 2021-02-20 until 2021-03-01 RESIGNED £670 equity
SIMPLY REVIEW UK LTD Active Director 2020-08-11 CURRENT £2,806 equity
FAST WAY MONEY SERVICES LTD Dissolved - no longer trading Director 2020-06-01 CURRENT
KINGDOM CUISINE LTD Dissolved - no longer trading Director 2020-06-01 until 2020-06-09 RESIGNED £100 equity
PLATINUM EXCHANGE LIMITED Dissolved - no longer trading Director 2014-06-19 CURRENT £435 cash, £-9,139 equity
FAST REMIT LIMITED Active Director 2013-09-10 until 2013-10-03 RESIGNED £22,179 equity
RIGHT CHOICE PROPERTIES NATIONWIDE LTD Dissolved - no longer trading Director 2013-04-10 CURRENT £1 cash, £1 equity
RIGHT CHOICE TRAVEL & MONEY TRANSFER LIMITED Dissolved - no longer trading Director 2013-04-10 CURRENT £415 cash, £-9,099 equity

Companies Controlled

Company Active from Level of control
FAST WAY MONEY SERVICES LTD 2020-06-01 Significant influence or control
SEVEN STARS TRAVEL LTD 2021-03-01 Significant influence or control
KINGDOM CUISINE LTD 2020-06-01 - 2020-06-09 Significant influence or control
XPRESS MONEY TRANSFER LTD 2022-05-30 Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
XPRESS MONEY TRANSFER LTD 2021-02-20 - 2021-03-01 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ANSAB RIZWAN Manager Sheffield, England 7
MR SHEIKH SHEIKH Businessman London, United Kingdom 2
MR MUHAMMAD ALI Company Director Burnley, England 7
MR BASAT WAHEED SANDHU Business Ilford, England 1
MR MOHAMMED ALI Flight Tickets Manchester, England 2
MR MUHAMMAD USMAN YOUSAF Director Manchester, England 12
MR ALTAF HUSSAIN Director London, England 2
MR TANVIR AHMED Director High Wycombe, United Kingdom 5
MR IRFAN KHAN Managing Director High Wycombe, England 1
MR TOSEEF AKHTAR Director Bolton, United Kingdom 5
MR BARKAT AHMED Director Bury, England 1
MRS SHAKEELA ALI Director Manchester, England 1
MR MUHAMMAD FAISAL RAFIQUE Businessman Manchester, England 2
MR ASIM AHMED KHAN NIAZI Businessman High Wycombe, England 1
MRS TABASSUM PARVEEN Director Manchester, England 1
MR KHAN ZAMAN Director Bolton, England 1
MR BARKAT AHMED Director Bury, England 1
MR YOUSAF WAHEED Accounts Manager Blackburn, England 1
MR AAMER TAJ Director Manchester, England 4

Nearby People

Name Occupation Address No of Appointments
MISS NAFEESA RANI Fast Food Bury, England 1
MR SHAH CHAUDRY Businessman Bury, England 1
MR JORDAN WARRENDER Director Bury, United Kingdom 2
MR ARBAAZ KHAN Director Bury, United Kingdom 3
MR RAJA AHMED FAROOQ Manager Bury, England 1
MR IMRAN KHAN Company Director Bury, England 3
MR MOHAMMED SOHQEEL None Bury, United Kingdom 1
MISS ABBY JANE CLAYTON Company Director Bury, United Kingdom 1
MR BARKAT AHMED Director Bury, England 1
MR AJMAL FAROOQ Manager Bury, England 1