MR SHABBIR AHMED VARDALIA


2 HASLEMERE ROAD SEVEN KINGS ILFORD IG38DR ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1957
Occupation
COMPANY DIRECTOR
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