MR HAMMAD FAROOQI


C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V0BT

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1962
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
A GOOD CONCEPT LTD 07242266 04/05/2010 Dissolved
ACCOUNTANTS DIRECT (CHELMSFORD) LIMITED 07689810 01/07/2011 Dissolved
ACCOUNTANTS DIRECT (UK) SOUTHERN LIMITED 07425030 01/11/2010 Dissolved
ASSETS MEDICAL SUPPLIES LIMITED 04746339 29/04/2003 Dissolved
AZURE ACCOUNTING LTD 08352037 08/01/2013 Dissolved
AZURE GLOBAL RESOURCES LIMITED 07246368 07/05/2010 Dissolved
BUILDING NO 40 LTD 08797995 02/12/2013 Dissolved
DIGITAL ACCOUNTS HOLDINGS LIMITED 06531028 11/03/2008 Dissolved
Digital Accounts International (Uk) Ltd 05226570 09/09/2004 Dissolved
Digital Accounts Ltd 05384836 07/04/2005 Dissolved
EURIBIA MANAGEMENT LTD 03612236 16/11/2013 Amber
FUCUS INTERNATIONAL - SDS LIMITED 09317145 18/11/2014 Dissolved
GLOBAL CLUB EUROPE 14015102 31/03/2022 Dissolved
IPLAN ACCOUNTING LIMITED 07377271 28/02/2017 Dissolved
IPLAN INVESTMENTS LTD 08595423 10/11/2015 Dissolved
PAOLA'S MANAGEMENT LTD 08239575 16/08/2023 One Red Flag
POLINATE TECHNOLOGY UK LTD 13692959 20/10/2021 Dissolved
PREMIER UK BUSINESS CONSULTANTS LIMITED 11698876 27/11/2018 Dissolved
PREMIER UK BUSINESS LLP OC387733 01/05/2021 One Red Flag
RGS DUCK LIMITED 09121170 12/04/2016 Amber
TAS ACCOUNTING SERVICES LIMITED 08203369 01/11/2012 Dissolved
THE CITY GROUP ACCOUNTANCY LLP OC429885 09/12/2019 Dissolved
Topaz Hotels Ltd 06916333 27/05/2009 Dissolved
UK COLLEGE OF ENTREPRENEURSHIP AND TECHNOLOGY LTD 08836264 06/11/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASSETS MANAGEMENT SERVICES LIMITED 12580977 30/04/2020 26/06/2024 Not Trading
AZURE GLOBAL LIMITED 06990384 13/08/2009 08/12/2011 Dissolved
Aabshaar Ltd 06078057 07/03/2008 22/04/2009 Dissolved
BONAPPETITALIA LTD 09513349 27/03/2015 29/03/2016 Amber
DECENTRAL TECHNOLOGIES LIMITED 11997043 01/01/2020 28/02/2022 Not Trading
EASY PROPERTIES LIMITED 09021465 01/06/2017 03/05/2024 Bronze
GCMC LTD 14504376 03/08/2023 26/06/2024 Strike Off
GLOBAL CLUB LONDON 13866314 04/03/2022 01/08/2024 Amber
GREECE IS HOME LTD 11700543 28/11/2018 28/11/2018 One Red Flag
HEGO TV PUBLISHING & ADV LTD 09492019 23/12/2015 29/01/2016 One Red Flag
Hex Ltd 05168315 01/07/2004 04/09/2004 Dissolved
IPLAN ACCOUNTING LIMITED 07377271 31/10/2013 28/02/2017 Dissolved
IPLAN UMBRELLA SOLUTION LTD 08805190 06/12/2013 15/02/2017 Dissolved
LION ALTERNATIVE ENERGY PLC 07183304 06/08/2013 25/06/2014 Amber
LION ENERGY TRADING LTD 08381480 15/07/2019 23/09/2020 Amber
OASI INFINITA LIMITED 09319241 19/11/2014 13/03/2017 Dissolved
PREMIER COMPANY FORMATION LTD 12491053 02/03/2020 26/06/2024 Strike Off
PREMIER UK BUSINESS LLP OC387733 24/09/2013 30/09/2014 One Red Flag
SOUTH EASTERN SOCIETY OF CHARTERED ACCOUNTANTS LIMITED 03493607 03/01/2008 19/05/2010 Silver
TAS ACCOUNTING SERVICES LIMITED 08203369 05/09/2012 10/09/2012 Dissolved
THE INNER CITY CENTRE 03316511 20/11/1999 23/11/2002 Silver
VICTORIA MANAGEMENT LTD 12326033 21/11/2019 26/06/2024 Not Trading
WINGS ENTERPRISES LTD 08576657 22/10/2013 10/01/2014 One Red Flag
XE LONDON, LTD 09660035 14/04/2016 16/11/2017 Dissolved