MR SHERAZ AFZAL


UNIT 1 CASTLE MARINA ROAD NOTTINGHAM NG71TN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1979
Occupation
CHIEF RISK OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
A.E. OSBORNE & SONS LIMITED 03366658 07/10/2019 Dissolved
ARCHWAY LEARNING TRUST 07875164 01/02/2023 Gold
BEAULY FINANCIAL SERVICES LIMITED 00283556 08/05/2019 Silver
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED 03449905 07/10/2019 Dissolved
CASHIER (UK) LIMITED 06764161 07/10/2019 Dissolved
CHEQUE CHANGERS LIMITED 04391863 07/10/2019 Dissolved
EXPRESS FINANCE (BROMLEY) LIMITED 03841946 07/10/2019 Dissolved
FAST CASH LIMITED 03658428 07/10/2019 Dissolved
GEMGAIN LIMITED 02396685 07/10/2019 Dissolved
INSTANT CASH LOANS LIMITED 02685515 07/10/2019 Dissolved
INVENTIVE FINANCE LIMITED 06021856 07/10/2019 Dissolved
LITMUS FINANCE LIMITED 13809940 20/12/2021 Not Trading
MEM CAPITAL LIMITED 05164798 07/10/2019 Dissolved
MEM CONSUMER FINANCE LIMITED 04786727 07/10/2019 Dissolved
MEM HOLDINGS LIMITED 06782981 07/10/2019 Dissolved
PARKER FOX LIMITED 05396605 07/10/2019 Dissolved
PAYDAY EXPRESS LIMITED 03417017 07/10/2019 Dissolved
PURPOSE ACQUISITIONS COMPANY LIMITED 06138327 07/10/2019 Dissolved
PURPOSE UK HOLDINGS LIMITED 06045943 07/10/2019 Dissolved
RENTASSURED LIMITED SC116514 07/10/2019 Dissolved
REX JOHNSON ONLINE LIMITED 03078447 07/10/2019 Dissolved
REXCHANGES LIMITED 03572983 07/10/2019 Dissolved
ROBERT BIGGAR (ESTD 1830) LIMITED 03238026 07/10/2019 Dissolved
S & R FINANCIAL LIMITED 06872095 07/10/2019 Dissolved
SUTTONS AND ROBERTSONS LIMITED 06936848 07/10/2019 Dissolved
THE OLD ENGLISH PAWNBROKING COMPANY LIMITED 03040337 07/10/2019 Dissolved
THE PAWNBROKING COMPANY LIMITED 03492581 07/10/2019 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AURAJOKI ROMANIA LIMITED 08414429 07/10/2019 06/04/2022 N/A
CASH CENTRES CORPORATION LIMITED 03812121 07/10/2019 06/04/2022 Dissolved
CASH CENTRES LIMITED 02736661 07/10/2019 06/04/2022 Dissolved
CONSUMER FINANCE ASSOCIATION 06731978 30/09/2018 06/01/2021 Dissolved
DMWSL 488 LIMITED 05575201 06/09/2019 06/04/2022 Dissolved
E.A.BARKER LIMITED 00276180 07/10/2019 06/04/2022 Dissolved
KM2 ETHICAL FINANCE LTD 11898213 10/03/2021 28/07/2023 One Red Flag
NATHAN & CO (BIRMINGHAM) LIMITED 00533432 06/09/2019 06/04/2022 Dissolved