HABIB ALLIED HOLDING LIMITED

04111095
9 PORTMAN STREET LONDON W1H 6DZ

People & Contacts

Contact Details
Registered Address 9
PORTMAN STREET LONDON

W1H 6DZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HABIB ALLIED INTERNATIONAL LTD 15 Nov 2000 - 06 Jun 2001
HABIB ALLIED INTERNATIONAL BANK PLC 06 Jun 2001 - 21 Sep 2015
People

Current directors

MR SAGHEER MUFTI

Birthdate: Mar 1958

Nationality: BRITISH

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 25 Jul 2022

Appointment Type: D

Other Appointments: None

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MR DAVID WILLIAM EDWIN DAY

Birthdate: N/A

Nationality:

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 28 Jan 2021

Appointment Type: C

Other Appointments: None

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MR RAYOMOND KOTWAL

Birthdate: Jul 1960

Nationality: PAKISTANI

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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MR FARHAN TALIB

Birthdate: Jul 1972

Nationality: PAKISTANI

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 05 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SHAHNOOR MEGHANI

Birthdate: N/A

Nationality:

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 01 May 2020

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MR HAMID MASUD QAZI

Birthdate: Feb 1942

Nationality: BRITISH

Address: 18 CARLTON AVENUE EAST MIDDLESEX HA98LX

Date Appointed: 01 Jun 2001

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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AHMED WASEEM SIDDIQUI

Birthdate: N/A

Nationality: BRITISH

Address: 8 LONGTHORNTON ROAD STREATHAM VALE SW165QD

Date Appointed: 15 Nov 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR AYAZ AHMED

Birthdate: May 1960

Nationality: BRITISH

Address: 49/2 KHAYABAB-E-SHAHEEN KARACHI

Date Appointed: 01 Jul 2003

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ASLAM AZIZ

Birthdate: Dec 1950

Nationality: BRITISH

Address: FERNDALE HOUSE BYFLEET ROAD SURREY KT111DY

Date Appointed: 20 Mar 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BLATCHFORD

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE THATCHED BARN CATT LANE, LOWER HARDRES KENT CT45PG

Date Appointed: 06 Jun 2001

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR IAIN DONALD CHEYNE

Birthdate: Feb 1942

Nationality: BRITISH

Address: 5 PENSIONERS COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE EC1M6AU

Date Appointed: 21 May 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN NICHOLAS COTTON

Birthdate: Jul 1941

Nationality: BRITISH

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 14 Jul 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR NAUMAN KRAMAT DAR

Birthdate: Jun 1954

Nationality: BRITISH

Address: 60/II KHAYABAN-E-HAFIZ PHASE 5 - DHA PAKISTAN

Date Appointed: 15 Jun 2003

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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PETER GERALD DOHERTY

Birthdate: Apr 1943

Nationality: IRISH

Address: 77 NORTH GATE PRINCE ALBERT ROAD NW87RE

Date Appointed: 20 Jul 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR SHAHID FAKHRUDDIN

Birthdate: May 1957

Nationality: PAKISTANI

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 01 Mar 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR HABIB MOHAMED DAWOOD HABIB

Birthdate: Jul 1937

Nationality: BRITISH

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 24 Jan 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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JOHN DUNCAN HARRIS

Birthdate: Jun 1945

Nationality: BRITISH

Address: APT M 2EME ETAGE 18 RUE DE GOUVIEUX 60500 CHANTILLY 60500

Date Appointed: 21 May 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SYED ABBAS HASAN

Birthdate: Apr 1960

Nationality: PAKISTANI

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 17 Feb 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR. ZAFAR IQBAL

Birthdate: Nov 1951

Nationality: PAKISTANI,ITALIAN

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 01 Jan 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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KHALEEQ KAYANI

Birthdate: Nov 1947

Nationality: PAKISTANI

Address: 8 A SECOND WEST STREET DEFENCE HOUSING AUTHORITY PHASE 1

Date Appointed: 06 Jun 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JAMIL AHMED KHAN

Birthdate: May 1954

Nationality: PAKISTANI

Address: 21 HABIB BANK PLAZA 1 1 CHANDRIGAR ROAD

Date Appointed: 15 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR RAFIUDDIN ZAKIR MAHMOOD

Birthdate: Mar 1951

Nationality: PAKISTANI

Address: C 70 K D A SCHEME 1

Date Appointed: 06 Jun 2001

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MOHAMMAD AFTAB MANZOOR

Birthdate: Sep 1954

Nationality: PAKISTANI

Address: 74/2 STREET 16 OFF-SEHER, PHASE 6 SINDH

Date Appointed: 01 Nov 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR HAMID MASUD QAZI

Birthdate: Feb 1942

Nationality: BRITISH

Address: 18 CARLTON AVENUE EAST MIDDLESEX HA98LX

Date Appointed: 15 Nov 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR TAHIR HASSAN QURESHI

Birthdate: Aug 1961

Nationality: PAKISTANI

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 25 Jan 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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AZIZ RAJKOTWALA

Birthdate: Aug 1948

Nationality: PAKISTAN

Address: BUNGALOW SUITE 44 KHAYABAN-E-HAFIZ D H A PHASE V

Date Appointed: 16 May 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR TARIQ MAHMOOD SHAIKH

Birthdate: Jun 1950

Nationality: PAKISTANI

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 28 Aug 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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KHALID AHMED SHERWANI

Birthdate: Feb 1946

Nationality: PAKISTANI

Address: 63 KHAYABAN E RAHAT KARACHI

Date Appointed: 06 Jun 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR KHALID AHMED SHERWANI

Birthdate: Feb 1946

Nationality: PAKISTAN

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 08 Nov 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ANWAR MAHMOOD ZAIDI

Birthdate: Jul 1954

Nationality: BRITISH

Address: 19 HAMPSTEAD GARDENS NW117EU

Date Appointed: 10 Feb 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR MUHAMMAD AURANGZEB

Birthdate: May 1964

Nationality: DUTCH

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 24 May 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR FAISAL NOORALI LALANI

Birthdate: Apr 1963

Nationality: PAKISTANI,DUTCH

Address: 9 PORTMAN STREET W1H6DZ

Date Appointed: 15 May 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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