ARIF KHAN - HATFIELD

ARIF KHAN - HATFIELD

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Overview

MR ARIF KHAN is a Director from Hatfield. This person was born in July 1966, which was over 58 years ago. MR ARIF KHAN is British and resident in England. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to D2 INTERNATIONAL (EUROPE) LTD on 2023-01-16, from which they resigned on 2023-01-16.

Address

Bradwell & Partners, 219 Titan Court
3 Bishop Square
Hatfield
AL10 9NA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
D2 INTERNATIONAL (EUROPE) LTD Active Director 2023-01-16 until 2023-01-16 RESIGNED £-59,061 equity
VBT INVESTMENTS II LTD Active Director 2023-01-06 CURRENT
ACXEL TECH LTD Active Director 2022-03-16 CURRENT £917 cash, £286,798 equity
NK FOUNDATION LTD Active Director 2022-03-07 CURRENT
CENNA CARE LTD Active Director 2021-11-11 until 2023-06-13 RESIGNED £-12,950 equity
VBT SOFTWARE (UK) LIMITED Active Director 2021-07-19 CURRENT £45,378 equity
ZEITNER HOLDINGS LTD Dissolved - no longer trading Director 2021-04-14 CURRENT £100 equity
AQUAZOOM LTD Active Director 2019-10-07 CURRENT £-255,432 equity
AQUAZOOM LTD Active Director 2019-05-13 until 2019-09-18 RESIGNED £-255,432 equity
TRANSOCEANS RESOURCES UK LTD Dissolved - no longer trading Director 2019-05-01 until 2019-05-01 RESIGNED £100 cash, £100 equity
MODOPTICS LTD Active - Proposal to Strike off Director 2019-01-20 CURRENT £-21,767 equity
CARBON EUROPE LTD Active Director 2018-12-21 CURRENT £100 equity
UEM FINANCIAL GROUP LIMITED Dissolved - no longer trading Director 2018-06-26 until 2019-08-31 RESIGNED
UEM GROUP LTD Active Director 2018-02-07 until 2020-06-30 RESIGNED £-12,712 equity
CAMBRIDGE EDUCATION SERVICES LTD Active Director 2017-10-31 until 2020-07-24 RESIGNED £100 equity
RUISLIP CRESCENT SOCIETY LTD Dissolved - no longer trading Director 2015-11-05 CURRENT £396 equity
BRADWELL & PARTNERS LTD Active Director 2015-06-01 CURRENT £-32,898 equity
CREDENTIS MERCHANTS ASSET GROUP LTD Dissolved - no longer trading Director 2015-02-26 CURRENT £2 cash, £2 equity
AUNTIE G'S LIMITED Dissolved - no longer trading Director 2015-02-24 CURRENT
BOHSAR LIMITED Dissolved - no longer trading Director 2013-10-31 CURRENT £5 cash, £-8,328 equity
AZTEC GLOBAL LTD Dissolved - no longer trading Director 2013-01-02 CURRENT £14,199 equity
MCMILLAN WOODS LLP Dissolved - no longer trading Llp Designated Member 2012-05-01 until 2014-09-30 RESIGNED £52 equity
AMAANAH FINANCIAL SERVICES LTD Dissolved - no longer trading Director 2011-03-02 CURRENT £1 cash, £1 equity
PARADIGM PLUS CORPORATE FINANCE (LONDON) LLP Dissolved - no longer trading Llp Designated Member 2010-01-08 CURRENT

Companies Controlled

Company Active from Level of control
BOHSAR LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
TRANSOCEANS RESOURCES UK LTD 2019-05-01 - 2019-05-01 Ownership of shares 75 to 100 percent
AZTEC GLOBAL LTD 2019-01-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
AZTEC GLOBAL LTD 2019-01-09 - 2019-01-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
AZTEC GLOBAL LTD 2016-04-06 - 2019-01-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BRADWELL & PARTNERS LTD 2017-04-06 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Right to appoint and remove directors
VBT INVESTMENTS II LTD 2023-01-06 Significant influence or control
VBT INVESTMENTS LTD 2022-12-15 Right to appoint and remove directors
NK FOUNDATION LTD 2022-03-07 Voting rights 25 to 50 percent
MODOPTICS LTD 2019-01-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
CENNA CARE LTD 2022-08-05 - 2023-03-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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
MR ABDUL KALEEM MOHAMMED Project Manager Harrow, England 9
MR ZULFIQAR HUSSAIN Director Hatfield, England 43
MR KASTRIOT MURATI Company Director Wellingborough, England 12
MR ADAM PIRCH Company Director London, England 2
MRS IWONA PIRCH Company Director London, England 2
MR SHAFIQ AHMED ALIM Director Hatfield, United Kingdom 2
MR BARON VON TAFT WALTERS ST JOHN Business Consultant #324 Las Vegas, Usa 1
MR SIMON GERALD QUINN Director Ruislip, United Kingdom 1
JINHYUNG CHO Fund Manager London, England 1
DR. RICHARD VOEGELI General Manager 8700 Kuesnacht, Switzerland 1
MRS DIKSHA BHATIA Director Kolkata, India 2
MR RAJIV BHATIA Director Kolkata, India 2
MR VAN THI TUYET NGUYEN Director Ho Chi Minh City, Vietnam 1
MR TRUNG VAN NGUYEN Director Ho Chi Minh City, Vietnam 1
DR RICHARD HERMANN VOGELI Director Kusnacht, Switzerland 1
MR AMIR KHAN Businessman Harrow, United Kingdom 2
MR VIRAJ BHATIA Company Director London, England 1
MRS GISELA KHAN Company Director Harrow, England 1
MRS ALBA MATOSHI Company Director Nottingham, England 1

Nearby People

Name Occupation Address No of Appointments
NICHOLAS GRANT CORNWELL Electrical Contractor 3 Bishops Square, Hatfield 14
MR ANDREW GEORGE PRODROMOU Director Hatfield, England 10
MR CHRISTOPHER MARSH Hatfield, United Kingdom 1
MR MARK MCKENZIE KELLY Consultant Hatfield, United Kingdom 5
HATFIELD SECRETARIAL SERVICES LIMITED Hatfield 1
MR RICHARD BERG Managing Director Hatfield, United Kingdom 5
MR GYFFARD YATES Director Hatfield, United Kingdom 3
MR MITCHELL TAYLOR None Hatfield 10
MR DAVID NIXON Director Hatfield, United Kingdom 2
MR CHRIS MARSH Hatfield, United Kingdom 1