BILAL WAHEED - CHELMSFORD
BILAL WAHEED - CHELMSFORD
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Overview
MR BILAL WAHEED is a Director from Chelmsford. This person was born in August 1979, which was over 44 years ago. MR BILAL WAHEED 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 £2,868,354 shareholder value in recent accounts.
Their most recent appointment, in our records, was to COMPLIANCE COMPLETE (UK) LIMITED on 2015-10-13.
Address
171 Rookes Crescent,
Chelmsford
CM1 3GN
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| COMPLIANCE COMPLETE (UK) LIMITED | Dissolved - no longer trading | Director | 2015-10-13 | CURRENT | |
| XTB LIMITED | Active | Director | 2014-06-09 until 2015-03-09 | RESIGNED | £2,868,354 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| COMPLIANCE COMPLETE (UK) LIMITED | 2016-04-06 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JAMES THORNE | Solicitor | Tonbridge | 94 |
| MR JUAN PABLO JUTGLA | Sales Director | Hemel Hempstead, England | 4 |
| MR MARCUS JAMES FORD | Executive | Manchester | 6 |
| MR JAKUB ZABLOCKI | Chief Executive Officer | Warszawa, Poland | 1 |
| MR PIOTR DRZEWIECKI | Director | London, United Kingdom | 1 |
| PAWEL RYSZARD FRANCZAK | Compliance Director | Warszawa, Poland | 1 |
| DIRECTOR ALEXANDER ATTILA ORBAN | Managing Director | Sevenoaks, United Kingdom | 2 |
| MR LESLIE MARK WARNER | Compliance Officer | London, United Kingdom | 1 |
| MR JOSHUA RAYMOND | Business Executive | London, England | 1 |
| MR SURAJ ANIL PATEL | Head Of Compliance | London, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GARY DAVIES | Accountant | Chelmsford, United Kingdom | 3 |
| MR SHANE GEOGHEGAN | Retailer | Chelmsford, United Kingdom | 1 |
| DAVID AMBROSE | Accountant | Chelmsford, United Kingdom | 5 |
| MR DANIEL PETER RAYNER | Computer Programmer | Chelmsford | 1 |
| SIMON DUNLEVEY | Consultancy | Chelmsford, England | 1 |
| MR EDWARD BRUNEL WHILE | Regional Manager | Chelmsford | 1 |
| MR LUKE CHARLES WEST | Chief Executive | Chelmsford, United Kingdom | 1 |
| MISS CHLOE ANNE VICTORIA REYNOLDS | Company Director | Chelmsford, England | 3 |
| MR FAHAD BAKTH KHAN | Owner | Chelmsford, England | 1 |
| MRS RASHIDA MUZAFFAR | Director And Company Secretary | Chelmsford, United Kingdom | 1 |