HAMID NAWAZ-KHAN - CARDIFF

HAMID NAWAZ-KHAN - CARDIFF

.

Overview

MR HAMID NAWAZ-KHAN is a Director from Cardiff. This person was born in September 1952, which was over 71 years ago. MR HAMID NAWAZ-KHAN is British and resident in Wales. This company officer is, or was, associated with at least 18 company roles.
Their most recent appointment, in our records, was to HATIM LTD on 2020-06-11.

Address

Fountain House, Fountain Lane
St. Mellons
Cardiff
CF3 0FB
Wales

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HATIM LTD Dissolved - no longer trading Director 2020-06-11 CURRENT
CELLAR&CO LIMITED Liquidation Director 2016-02-22 CURRENT £2,910,326 cash, £4,647,270 equity
ALLTRUST SSAS LIMITED Active Director 2011-12-19 until 2022-12-12 RESIGNED £100 equity
ALLTRUST OASIS LIMITED Active Director 2008-07-21 until 2022-12-12 RESIGNED £1 equity
ALLTRUST HOLDINGS LIMITED Active Director 2006-01-13 until 2022-12-05 RESIGNED £2,000 equity
ALLTRUST LIMITED Active Director 2006-01-12 until 2022-12-12 RESIGNED £12,500 equity
ALLTRUST SIPP LIMITED Active Director 2005-06-01 until 2022-12-12 RESIGNED £1 equity
ALLTRUST SERVICES LIMITED Active Director 2005-02-15 until 2022-12-12 RESIGNED £536,215 cash, £832,744 equity
MK TRUSTEES UK LIMITED Active Director 2004-03-10 until 2004-12-31 RESIGNED £1 equity
MK TRUSTEES (SOUTHERN) UK LIMITED Active Director 2004-03-10 until 2004-12-31 RESIGNED £2 equity
MK PENSION TRUSTEES UK LIMITED Active Director 2004-03-10 until 2004-12-31 RESIGNED £1 equity
PERSONAL PENSION TRUSTEES LIMITED Active Director 2004-03-10 until 2004-12-31 RESIGNED £1 equity
BURKE FORD TRUSTEES (LEICESTER) LIMITED Dissolved - no longer trading Director 2004-03-10 until 2004-12-31 RESIGNED
P.A.T.(PENSIONS)LIMITED Active Director 2002-02-20 until 2007-11-26 RESIGNED
NPI SELF INVESTED PERSONAL PENSIONS LIMITED Active Director 2001-11-08 CURRENT
ALDGATE TRUSTEES LIMITED Active Director 2001-11-08 until 2003-10-07 RESIGNED
PREMIER PENSION TRUSTEES LIMITED Active Director 1996-11-15 until 2003-10-07 RESIGNED £1 equity

Companies Controlled

Company Active from Level of control
HATIM LTD 2020-06-11 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
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
PATRICK EARLE EVANS Director Milton Keynes, England 11
MR MICHAEL TERENCE BROWN Company Director Sittingbourne, England 44
MR NIGEL JOHN MANLEY Director Thatcham, England 35
TIMOTHY ASHLEY WILLIAMS Company Director Cardiff, Wales 6
TREVOR MARTIN MUNNS Pensions Consultant Amersham 10
SIMON DAVID FELL Employee Benefit Consultant Formby 5
MR DAVID LYNDON JONES Actuary Beaconsfield 39
MR HENRY PETER KALUS Director Leicester 7
JOSEPH ANTHONY RICHARD SANDERSON Independent Financial Advisor Wirral 6
ANDREW RAYMOND WALE Pensions Consultant Leicester 9
TROY ADAM CLUTTERBUCK Accountant London, England 35
COLIN STEPHEN MOODY Operations Director Cardiff 13
DOMINIC JAMES BURKE Chief Executive Leighterton 12
MR JAMES FLOYD Managing Director Cardiff 13
JAMIE CHRISTOPHER MURPHY Director Cardiff, Wales 16
MR TONY O'DWYER Cheif Financial Officer Burton-On-Trent, England 61
MISS DANIELA CLAUDIA MULLINS Company Director Cardiff, Wales 3
MRS GAIL LESLEY SMITH Director Cardiff, Wales 3
MR WILLIAM GEOFFREY BISSON Compliance Diretor Cardiff, Wales 6

Nearby People

Name Occupation Address No of Appointments
JAMIE CHRISTOPHER MURPHY Cardiff, Wales 1
TIMOTHY ASHLEY WILLIAMS Company Director Cardiff, Wales 6
JAMIE CHRISTOPHER MURPHY Cardiff, Wales 1
BRIAN JAMES Cardiff 1
DOUGLAS WAYNE ELLENOR Geologist Cardiff 1
VICTOR MANUEL VALDOVINOS CANGAS Lawyer Cardiff 1
DR JOHN WARDLE Engineer Cardiff 1
GEORGE WOODCOCK Petroleum Exploration Consultant Cardiff 1
PHILIP NIGEL SHAW Director Cardiff 2
COLIN STEPHEN MOODY Operations Director Cardiff 13