MR ASIM IFTIKHAR CHOHAN


CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD CM233BT HERTFORDSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1972
Occupation
DIRECTOR OF OPERATIONS
Is involved with the current companies
Name Company Number Date Appointed Rating
CARGILL PORTFOLIO INVESTMENTS LIMITED 04364934 26/06/2007 Dissolved
CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED 06346943 30/08/2013 Dissolved
CROSSTOWN SONGS UK LIMITED 05862069 28/10/2009 Dissolved
CVI INVESTMENT HOLDINGS II LIMITED 11210266 16/02/2018 Amber
CVI INVESTMENT HOLDINGS LIMITED 11172593 26/01/2018 One Red Flag
FAIRMILE GENERAL PARTNER 1 LIMITED 04364928 26/06/2007 Dissolved
FAIRMILE RECOVERIES (UK) LIMITED 06223746 03/05/2007 Dissolved
Fairstone Funding Ltd 03456255 25/05/2007 Dissolved
Fyfield Business & Research Park Ltd 04310579 25/05/2007 Dissolved
KINGSTREET MEDIA (SONGS) 1 LIMITED 05268168 12/01/2010 Dissolved
Knowle Hill (Residential) Ltd 04202039 25/05/2007 Dissolved
Linen House Properties Ltd 04572412 25/05/2007 Dissolved
ORDERBIDE II LIMITED 05019363 25/05/2007 Dissolved
Pocket Living (Parchmore Road) Ltd 05273760 25/05/2007 Dissolved
Princeton Mews Ltd 04611443 25/05/2007 Dissolved
Quadrant Business Parks Ltd 04190264 25/05/2007 Dissolved
Quadrant Estates (Eldergate) Ltd 04867250 25/05/2007 Dissolved
TEN TIMES TEN DEVELOPMENTS LIMITED 07973815 02/03/2012 Dissolved
WOLVERTON PROPERTIES LIMITED 04547692 25/05/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AERFIN HOLDINGS LIMITED 09353979 18/10/2016 18/10/2019 Silver
AERFIN LIMITED 07371844 18/10/2016 18/10/2019 Bronze
ANGLE PROPERTY (GATEHOUSE) LIMITED 04993040 28/03/2008 08/04/2011 Dissolved
CARGILL FINANCIAL MARKETS LIMITED 02496185 01/02/2012 19/08/2015 Silver
CARGILL INVESTMENTS 03020786 15/06/2007 19/08/2015 Silver
CARGILL INVESTMENTS HOLDINGS LIMITED 03577241 15/06/2007 19/08/2015 Silver
CARGILL PROPERTY INVESTMENTS 04780598 15/06/2007 19/08/2015 Dissolved
CARGILL UK FINANCE LIMITED 08542632 19/06/2013 19/08/2015 Dissolved
CARVAL INVESTORS UK LIMITED 05863476 12/01/2011 15/07/2015 Gold
CATX LIMITED 04087172 19/01/2007 29/05/2009 Dissolved
CFM II LIMITED 02856228 01/02/2012 19/08/2015 Dissolved
CREDIT FINANCE CORPORATION LIMITED 03261142 19/01/2007 29/05/2009 Dissolved
CRY LIMITED 04499180 19/01/2007 29/05/2009 Dissolved
CTY LIMITED 04618673 19/01/2007 29/05/2009 Dissolved
EEP SEVEN LIMITED 08504391 25/04/2013 10/10/2019 Dissolved
ENDON EUROPE POWER 1 LIMITED 03576574 01/02/2012 10/10/2019 Amber
ENDON EUROPE POWER 3 LIMITED 03618549 01/02/2012 10/10/2019 Amber
ENDON EUROPE POWER 4 LIMITED 03618551 01/02/2012 10/10/2019 Insolvent
ENDON EUROPE POWER 5 LIMITED 03676389 01/02/2012 10/10/2019 One Red Flag
ENDON EUROPE POWER 6 LIMITED 03688800 01/02/2012 10/10/2019 One Red Flag
F G PORTFOLIO LIMITED 05150605 19/01/2007 29/05/2009 Dissolved
FAIRMILE PORTFOLIO MANAGEMENT LIMITED 02892770 03/04/2007 19/08/2015 Dissolved
FININ LIMITED 03487655 19/01/2007 29/05/2009 Dissolved
GRACECHURCH UTG NO. 405 LIMITED 06040406 02/03/2011 24/12/2014 Dissolved
HMCS-ECK LIMITED 05601209 05/04/2007 29/12/2010 Dissolved
HMCS-SIG LIMITED 05642393 05/04/2007 29/12/2010 Dissolved
KNOWLE PORTFOLIO INVESTMENTS LIMITED 04079663 25/05/2007 28/05/2010 One Red Flag
MIROM LIMITED 03817328 19/01/2007 29/05/2009 Dissolved
MIROMESNIL LIMITED 03695808 19/01/2007 29/05/2009 Dissolved
NEVVS LIMITED 04108980 19/01/2007 29/05/2009 Dissolved
PLATFORM FINANCE LIMITED 02334932 19/01/2007 29/05/2009 Dissolved
POCKET LIVING (ADDISCOMBE GROVE) LIMITED 06346043 17/08/2007 18/12/2009 Amber
POCKET LIVING (BATH ROAD) LIMITED 05535474 25/05/2007 30/06/2010 Dissolved
POCKET LIVING (HOLDINGS) LIMITED 05281651 25/05/2007 30/06/2010 Dissolved
POCKET LIVING (SUDBURY ARMS) LIMITED 05273964 25/05/2007 30/06/2010 Dissolved
POCKET LIVING (WEEDINGTON ROAD) LIMITED 05760718 25/05/2007 30/06/2010 Dissolved
POCKET LIVING THE HEIGHTS LIMITED 06323785 25/07/2007 18/12/2009 One Red Flag
TEESSIDE POWER HOLDINGS LIMITED 02901888 01/02/2012 10/10/2019 Amber
TRANSALP LIMITED 04137977 19/01/2007 29/05/2009 Dissolved
UHR LIMITED 03735337 19/01/2007 29/05/2009 Dissolved
WHBE LIMITED 04202057 19/01/2007 29/05/2009 Dissolved
WOL LIMITED 04792930 19/01/2007 29/05/2009 Dissolved
WOX LIMITED 04448089 19/01/2007 29/05/2009 Dissolved
Wod Ltd 04958826 19/01/2007 29/05/2009 Dissolved