MR SHABBIR AHMED VARDALIA


2 HASLEMERE ROAD SEVEN KINGS ILFORD IG38DR ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1957
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
A S Universal Trading Ltd 03162580 02/10/1996 Dissolved
A S Universal Trading Ltd 03162580 02/10/1996 Dissolved
Aldfleet Ltd 01145237 07/09/1998 Dissolved
Astonbridge Ltd 03848573 27/09/1999 Dissolved
BELVIN PROPERTIES LIMITED 05668195 06/03/2006 Bronze
Bay Harbour Properties Ltd 00786745 07/09/1998 Dissolved
Cityside Properties Ltd 02206029 31/12/1990 Dissolved
Deen Properties Ltd 01865500 07/09/1998 Dissolved
Evenfields Ltd 01910611 07/09/1998 Dissolved
Fadebrook Ltd 01127194 07/09/1978 Dissolved
Fadetown Ltd 01127199 07/09/1998 Dissolved
Formcable Ltd 05315707 10/01/2005 Dissolved
GREAT SUTTON INVESTMENT CO. LIMITED 00566975 07/09/1998 Dissolved
GREEN LANE COMMUNITY CENTRE 09853168 03/11/2015 Silver
Glen Acres (Properties) Ltd 01127212 07/09/1998 Dissolved
Lipam Holdings Ltd 00805346 07/09/1998 Dissolved
McMahon (Builders) Ltd 00752197 07/09/1998 Dissolved
Miltex Textiles Ltd 01222765 21/08/1991 Dissolved
Miltex Textiles Ltd 01222765 21/08/1991 Dissolved
PALMERBAR PROPERTIES LIMITED 00566983 07/09/1998 Dissolved
PAMLION PROPERTIES LIMITED 00805350 07/09/1998 Dissolved
Pamlion (The Glen) Limited 02371006 07/09/1998 Dissolved
Pearl House (2000) Ltd 03897659 21/12/1999 Dissolved
Polestead Ltd 01238374 07/09/1978 Dissolved
RION INVESTMENTS LIMITED 00952622 15/06/2006 One Red Flag
Riverhall Ltd 02465493 07/09/1998 Dissolved
S. Vardalia Accounting Services Ltd 03894661 15/12/1999 Dissolved
ST.JOHN STREET INVESTMENT COMPANY LIMITED 00572083 07/09/1978 Dissolved
Steadgroom Ltd 03668639 17/11/1998 Dissolved
Stollcourt Ltd 01126429 07/09/1978 Dissolved
Trendspring Ltd 01770077 31/12/1990 Dissolved
Trendspring Ltd 01770077 31/12/1990 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BAY HARBOUR VIEW LIMITED 01467339 07/09/1998 28/09/2019 Gold
EDEN CLOSE (HAMPSTEAD) LIMITED 03608502 03/08/1998 26/01/2000 Gold
INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED 03586503 23/06/1998 19/08/2003 Not Trading
ONE BRITTON STREET MANAGEMENT COMPANY LIMITED 03466604 07/09/1998 16/09/1999 Dissolved