TAQI MOLEDINA - LONDON - BUSINESSMAN

TAQI MOLEDINA - LONDON - BUSINESSMAN

.

Overview

MR TAQI MOLEDINA is a Businessman from London. This person was born in March 1979, which was over 45 years ago. MR TAQI MOLEDINA is British and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £7,307,606 shareholder value and £11,795,559 cash in recent accounts.
Their most recent appointment, in our records, was to AVIATREX LTD on 2019-11-26.

Address

1, Doughty Street
London
WC1N 2PH
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AVIATREX LTD Active Director 2019-11-26 CURRENT £12,348 cash, £-101,935 equity
ARP AFRICA TRAVEL LIMITED Active Director 2009-03-10 CURRENT £11,783,211 cash, £7,409,541 equity

Companies Controlled

Company Active from Level of control
AVIATREX LTD 2019-11-26 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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
MRS RUHA MOLEDINA Company Secretary Middlesex 4
MR NIMESH SHAH Financial Director Middlesex 1
MR FREIDRICH HEINRICH WOLFGANG BREMER Company Director Wennigsen, Germany 1
BARBARA CASDORFF Mba Hannover, Germany 1
DR RALF CORSTEN Director Germany 2
MR STEFAN DAPPER Md Portfolio Incoming 76133, Germany 1
ANDREAS DECKER Director-Destination Managemen Hannover, Germany 1
KARL HEINZ FATH Controller Wunstorf, Germany 1
TORSTEN HEITMEIER Portfolio Management Incoming 30163 Hannover, Germany 1
MR SHAKIR MOLEDINA Company Director Northwood 3
MR AMIR ASARIA Company Director Southampton 27
MR MARIO HABIG Director Middlesex 1
MR NICOLAS NADAL LAZARO Director Middlesex 1
MR PHILIP ANDREW MITCHELL Accountant Middlesex 1
MR ZAHEER ABBAS MOLEDINA Director Of Corporate Affairs Middlesex 1
MR DAVID CHRISTOPHER SCHELP General Manager Middlesex 1
MR LUKE BAILEY Chief Financial Officer Luton, England 5
MR DAVID CHRISTOPHER SCHELP Director Middlesex 1
MR JORGE CERDO MUNAR Company Director Middlesex 1

Nearby People

Name Occupation Address No of Appointments
MR MICHAEL STEPHEN ALLEN Management Consultant London 4
ABBOT SECRETARIES LIMITED London, United Kingdom 3
JYOTI SHAH London 7
LEELA SHIRISH SHAH London 5
NAVINCHANDRA CHHAGANLAL SHAH Chartered Accountant 5
PROSPERKEEN LIMITED London 11
MRS MEERA HASHIT SHAH Director London, England 18
MR ALIFF SULTAN FAZELBHOY London, United Kingdom 1
MR SAMEER HEPTULLAH TAPIA London, United Kingdom 1
RANKS LIMITED London, United Kingdom 1