MR BILAL AHMED


173 CLEVELAND STREET LONDON W1T6QR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1971
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BEORMA INVESTMENTS LIMITED 13870454 25/01/2022 Not Trading
BLUE MAZARINE PARTNERS LLP OC440492 31/12/2021 Dissolved
BRIDGE VISTA CAPITAL LTD 15367650 22/12/2023 Amber
BYWATER HOMES LTD 07611132 03/02/2015 Dissolved
CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED 02235116 08/01/2016 Dissolved
DIGBETH GATEWAY LTD 12829724 24/08/2022 Not Trading
HB FAMILY OFFICE LTD 14156244 07/06/2022 Not Trading
HB SADAKA LTD 14156425 07/06/2022 Not Trading
HB WTE LTD 11969460 05/05/2023 One Red Flag
HIGHGATE DEVELOPERS (BIRMINGHAM) LIMITED 11269735 24/08/2022 One Red Flag
LANDCOM SOLUTIONS LTD 05393719 16/03/2005 Dissolved
Landstone Group Ltd 05388253 10/03/2005 Dissolved
Landstone Home (Sheldon) Ltd 05496436 01/07/2005 Dissolved
Landstone Homes (Bachus) Ltd 05496435 01/07/2005 Dissolved
Landstone Leisure Ltd 05828576 25/05/2006 Dissolved
MAZARINE PARTNERS LIMITED 13933143 22/02/2022 Not Trading
MUNI PRIVATE FINANCE LTD 10317361 01/11/2022 One Red Flag
NEST STUDENTS PLC 08938606 01/07/2015 Dissolved
OFFA GROUP HOLDINGS LIMITED 13832287 06/01/2022 Silver
SAM/ISA HOLDCO LTD 15026619 07/11/2023 Bronze
SAMA CAPITAL LTD 14156112 07/06/2022 Not Trading
SAMA CARE PARTNERS LTD 15898372 15/08/2024 Amber
SAMA INVESTMENT GROUP LTD 11810241 24/11/2021 One Red Flag
SAMA PLATFORM 1 LTD 13044323 24/08/2022 Amber
SAMA SRAM HOLDCO LTD 15904533 19/08/2024 Amber
SAMA VENTURES 2 LTD 15068230 13/08/2023 Bronze
SAMA VENTURES LTD 12687223 24/11/2021 Amber
SIG 21 LTD 13745728 05/08/2022 Bronze
SIG 26 LTD 14799114 13/04/2023 Not Trading
SIG 27 LTD 14804350 15/04/2023 Not Trading
STU HOLDINGS LTD 14260695 27/07/2022 Not Trading
SV 7 LTD 14144339 31/05/2022 Bronze
Streetley (Sc) Ltd 04942834 30/10/2003 Dissolved
Streetley (Sc) Ltd 04942834 30/10/2003 Dissolved
TWENTY4 PROPERTY MANAGEMENT LIMITED 08811702 02/01/2014 Dissolved
VELO ONE LTD 13044284 24/08/2022 Amber
VELO STUDENT LIVING HOLDINGS LLP OC439882 10/11/2021 Not Trading
VELO STUDENT LIVING LTD 12652045 01/06/2022 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A M Overseas Properties Ltd 05200637 06/12/2004 16/02/2005 Dissolved
AURA SOLTANA LIMITED 11774710 24/05/2021 30/06/2021 One Red Flag
B & R Estates Ltd 05387550 10/03/2005 22/02/2006 Dissolved
BENGAL SPICE (ASHBY) LIMITED 05845705 14/06/2006 03/11/2006 Dissolved
BLACK SWAN HOMES (SHELDON) LTD 08303853 01/07/2015 19/04/2016 One Red Flag
BLUEGATE GROUP LIMITED 05388252 10/03/2005 23/03/2006 Strike Off
BUILTON INVESTMENTS LIMITED 05387552 10/03/2005 27/06/2007 Dissolved
BUILTON PORTFOLIO LIMITED 05387548 10/03/2005 01/06/2007 Dissolved
BYWATER CAPITAL FUNDS LTD. 06382341 26/09/2007 26/10/2007 Dissolved
BYWATER JOINTVENTURE LTD 05496420 01/07/2005 01/06/2007 Dissolved
BYWATER REAL ESTATES LTD 05811831 10/05/2006 01/06/2007 Dissolved
BYWATER STUDENT ACCOMODATION LTD. 06587247 08/05/2008 17/01/2011 Dissolved
Bluewater Investments Holdings Ltd 04849819 30/10/2003 06/12/2004 Dissolved
Bluewater Investments Holdings Ltd 04849819 30/10/2003 16/02/2005 Dissolved
Bluewater Overseas Ltd 05104390 04/05/2004 06/12/2004 Dissolved
Bluewater Overseas Ltd 05104390 04/05/2004 27/07/2005 Dissolved
CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED 02600686 08/01/2016 19/04/2016 Dissolved
CENTENNIAL CENTRE LIMITED 08397974 08/01/2016 15/04/2016 Silver
CENTENNIAL CENTRE TRADING (2014) LIMITED 02050241 08/01/2016 19/04/2016 Amber
CHURCHGATE INVESTMENTS (U.K.) LIMITED 03620334 28/05/2004 08/04/2005 Silver
COMPLETE MORTGAGE SOLUTIONS UK LIMITED 04092285 31/10/2000 27/07/2005 Gold
CRGASHBY LTD 06475407 16/01/2008 05/08/2008 Strike Off
CURRY REPUBLIC LTD 05393671 12/10/2007 05/08/2008 Dissolved
Churchgate (Sheldon) Ltd. 04951137 03/11/2003 01/09/2004 Dissolved
Churchgate (The Chapel) Ltd 04951133 03/11/2003 08/04/2005 Dissolved
Churchgate Casa Ltd 04951142 03/11/2003 08/04/2005 Dissolved
EARLCOURT COVENTRY ROAD LIMITED 05091313 13/04/2004 06/05/2008 Dissolved
EARLCOURT PROPERTY INVESTMENTS LIMITED 04644308 22/01/2003 05/08/2008 Dissolved
EARLCOURT PROPERTY INVESTMENTS LIMITED 04644308 01/06/2015 03/05/2016 Dissolved
Emperor Investments Uk Ltd 03789411 14/06/1999 16/02/2005 Dissolved
HB INVESTMENT GROUP LTD 09562420 01/07/2015 03/05/2016 Dissolved
HB JOINTVENTURE LIMITED 09630621 09/06/2015 03/05/2016 Dissolved
HBJ REAL ESTATE LIMITED 09636977 12/06/2015 03/05/2016 Amber
HULL PORTFOLIO LTD 05393668 15/03/2005 22/02/2006 Insolvent
Kingsborough Communications Ltd 04645116 22/01/2003 16/02/2005 Dissolved
LANDSTONE HOMES (CST) LTD 06221908 23/04/2007 01/06/2007 Dissolved
LANDSTONE HOMES (GOLDENHILL) LTD 05827897 24/05/2006 01/06/2007 Amber
LANDSTONE HOMES (HAROLD) LIMITED 05524426 01/08/2005 09/04/2007 Dissolved
LANDSTONE HOMES (IRONHORSE) LIMITED 05496450 11/09/2007 02/05/2008 Dissolved
LANDSTONE HOMES (PB) LTD 05388250 10/03/2005 01/06/2007 Dissolved
LANDSTONE HOMES (PENDEEN) LIMITED 05415129 06/04/2005 09/04/2007 Dissolved
LANDSTONE HOMES (SHELDON) LIMITED 05502938 07/07/2005 09/04/2007 Dissolved
LANDSTONE HOMES (WER) LIMITED 05507444 13/07/2005 01/06/2007 Dissolved
LHR1 LIMITED 06475406 16/01/2008 05/08/2008 Dissolved
Midland Portfolios Ltd 06110171 16/02/2007 01/08/2007 Dissolved
OFFA HOLDINGS LIMITED 12220198 24/05/2021 17/05/2022 Bronze
OFFA OPERATIONS LTD 11609468 27/10/2020 14/11/2023 Bronze
PARJATAN TRAVEL & MONEY TRANSFER GROUP LIMITED 04644377 22/01/2003 18/11/2005 Dissolved
RICKSHAW IN ASHBY LIMITED 05332005 17/01/2005 31/01/2008 Bronze
RICKSHAW IN ASHBY LIMITED 05332005 17/01/2005 31/01/2008 Bronze
SALE AND LISTER LIMITED 03890573 20/12/1999 16/02/2005 Dissolved
SIGNATURE PRIVATE FINANCE FINCO LIMITED 08708644 23/03/2015 29/02/2016 Gold
SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED 08707673 23/03/2015 29/02/2016 Silver
SIGNATURE PRIVATE FINANCE LIMITED 08106050 23/03/2015 29/02/2016 Gold
SNDIRECT LTD 05393672 15/03/2005 05/08/2008 Dissolved
SPF BRIDGING LTD 08572664 23/03/2015 29/02/2016 Bronze
SSL4PM LIMITED 05387756 10/03/2005 01/06/2007 Dissolved
THE H SUITE LIMITED 09632724 10/06/2015 15/04/2016 One Red Flag
The Dehli Birmingham Ltd 04644401 22/01/2003 16/02/2005 Dissolved
Urban Vision (Midlands) Ltd 04606997 22/09/2003 16/02/2005 Dissolved