ABBAS SIWJI - MARGATE
ABBAS SIWJI - MARGATE
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Overview
ABBAS SIWJI is a Director from Margate. This person was born in July 1983, which was over 40 years ago. ABBAS SIWJI is British and resident in United Kingdom. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £28,235,927 shareholder value and £1,158,930 cash in recent accounts.
Their most recent appointment, in our records, was to ASQ PARTNERS II LTD on 2023-12-07.
Address
1 Westbrook Avenue, Westbrook
Margate
CT9 5HA
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ASQ PARTNERS II LTD | Active | Director | 2023-12-07 | CURRENT | |
| ASQ PARTNERS LTD | Active | Director | 2022-11-16 | CURRENT | |
| BARB TRADING LLP | Active - Proposal to Strike off | Llp Member | 2021-03-31 | CURRENT | |
| EUROPEAN TEXTILE COMPANY LIMITED | Active | Director | 2019-12-18 | CURRENT | £100,274 cash, £7,616,783 equity |
| ASQ ASSET MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2019-08-28 | CURRENT | £324 cash, £1 equity |
| TUDOR CAPITAL EUROPE LLP | Active | Llp Member | 2019-05-09 | CURRENT | |
| ACT ESTATES LIMITED | Active | Director | 2018-01-22 | CURRENT | £29,355 equity |
| ARROWGRASS CAPITAL PARTNERS II LLP | Active | Llp Member | 2016-12-01 until 2018-10-31 | RESIGNED | |
| ARROWGRASS CAPITAL PARTNERS LLP | Active | Llp Member | 2016-12-01 until 2018-10-31 | RESIGNED | |
| ARROWGRASS CAPITAL SERVICES UK LIMITED | Active | Director | 2016-12-01 until 2018-06-27 | RESIGNED | £1,053,438 cash, £15,006,745 equity |
| ASQ CAPITAL LIMITED | Active | Director | 2014-07-08 | CURRENT | £4,894 cash, £5,583,043 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID JAMES BATEMAN | Director | Oxford, United Kingdom | 18 |
| MR SIMON HENRY KENNER | Director | London, England | 32 |
| ANDREW JOHN BILLETT | Investment Manager | London, England | 1 |
| MR JAMES BRADLEY COLTMAN | Chief Operating Officer | London, England | 1 |
| MR AIDAN DE BRUNNER | London, England | 3 | |
| MR NICHOLAS GRAHAM NIELL | London, England | 4 | |
| MR JAMES ROBERT BARTY | Banker | Ightham | 7 |
| SUNG WOOK MICHAEL CHUNG | Director | London | 2 |
| MR ALAN THOMAS LYONS | London, England | 3 | |
| MR NICHOLAS GRAHAM NIELL | Etchingham | 3 | |
| MR CARL JAN PRINS | Chief Financial Officer | London | 1 |
| SHAHEEN-E-FATEMA SIWJI | Director | Ickford, United Kingdom | 2 |
| MRS LISA MARGARET WEHBE | Director | Ickford, United Kingdom | 3 |
| MRS NURJAHAN AMIRALI SIWJI | Director | Northwood, United Kingdom | 3 |
| XAVIER RICHARD BOTTERI | Investor | London, United Kingdom | 6 |
| MR CHRISTOPHER SOUHEIL WEHBE | Director | Ickford, United Kingdom | 9 |
| MR GEORGES HAI MEMMI | Equity Analyst | London, United Kingdom | 4 |
| MR AMIRALI FIDAHUSSEIN SIWJI | Company Director | Northwood | 2 |
| MS ANASTASIA GIANNAKOU | Director | London, England | 5 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| STEVEN CAUSTON | Margate | 1 | |
| PAUL FLETCHER | Optician | Margate, England | 1 |
| AIMEE LOUISE WINDLEY | Home Maker | Margate, England | 2 |
| RYAN WINDLEY | Sound Technician | Margate, England | 1 |
| MR WILLIAM WILSON | Director | Margate, United Kingdom | 1 |
| MR RIZWAN BIN ALI | Banker | Margate, United Kingdom | 7 |
| MRS JELILATU SWANN | Midwife | Margate, United Kingdom | 1 |
| DR GAVIN SWANN | Senior Manager | Margate, United Kingdom | 1 |
| MR SIMON ASPINALL | Manage Company And Staff | Margate, England | 1 |
| MS YVONNE JANE LEWIS | Retired | Margate, England | 1 |