MR SYED UMOR ALI


8 BEACONS CLOSE BECKTON LONDON E65TT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1973
Occupation
FINANCIAL CONSULTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ASSETLINE LIMITED 03210543 30/01/2003 Dissolved
ASSETLINE TRADING LIMITED 03244831 30/01/2003 Dissolved
BRIC CAPITAL LIMITED 06622342 11/05/2011 Dissolved
CHESTERFIELD VENTURES LIMITED 06927608 08/06/2009 Dissolved
CHESTERFIELD VENTURES LIMITED 06927608 17/05/2011 Dissolved
E1K (UK) LIMITED 06929890 10/06/2009 Dissolved
E1K (UK) LIMITED 06929890 17/05/2011 Dissolved
FAIRFAX GERRARD CONTRACTS LIMITED 03204571 04/12/2003 Dissolved
FAIRFAX GERRARD HOLDINGS LIMITED 03198916 30/01/2003 Insolvent
FAIRFAX GERRARD INTERNATIONAL LIMITED 02963504 30/01/2003 Dissolved
FAIRFAX GERRARD TRADERS LIMITED 03197027 30/01/2003 Dissolved
GREATER SHERPUR ASSOCIATION LTD 11220057 01/10/2019 Dissolved
GREATER SHERPUR WELFARE TRUST UK LIMITED 11136374 01/10/2019 Dissolved
HALAL INDUSTRIES LIMITED 06294083 27/06/2007 Dissolved
HARRINGTONS EXPORTS LIMITED 03239482 30/01/2003 Dissolved
IFBX SECURITIES LIMITED 06781228 30/12/2008 Dissolved
JAMDANI (UK) LIMITED 05736348 01/01/2007 Dissolved
JAMDANI LIMITED 05337173 19/01/2005 Dissolved
KINGJIMMYGATE.COM LIMITED 08735707 17/10/2013 Dissolved
RUPAVATI FOUNDATION 05879680 17/11/2008 Dissolved
SM GREENFIELD GROUP LIMITED 06646566 15/07/2008 Dissolved
SM GREENFIELD GROUP LIMITED 06646566 15/05/2009 Dissolved
SM GREENFIELD TRADING LIMITED 06646544 15/07/2008 Insolvent
SM GREENFIELD TRADING LIMITED 06646544 15/05/2009 Insolvent
U & N COMPANY LIMITED 04941566 23/10/2003 Dissolved
U & Z COMPANY (UK) LIMITED 05361889 11/02/2005 Dissolved
UMEX MEDIA LIMITED 06955788 08/07/2009 Dissolved
Worldcross Digital Ltd 05221992 03/09/2004 Dissolved
Worldcross Digital Ltd 05221992 03/09/2004 Dissolved
Worldcross Talk Ltd 05219960 02/09/2004 Dissolved
Worldcross Talk Ltd 05219960 02/09/2004 Dissolved
Worldcross.Com Ltd 05219925 02/09/2004 Dissolved
Worldcross.Com Ltd 05219925 02/09/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALCOM TRADE (UK) LIMITED 08731267 14/10/2013 16/11/2015 Dissolved
AMANAH ASSOCIATES LIMITED 12204429 14/09/2020 03/01/2021 Silver
BANGLA TOWN PROPERTY LIMITED 06350325 22/08/2007 01/08/2008 Gold
BANGLA TOWN PROPERTY LIMITED 06350325 22/08/2007 01/08/2008 Gold
BAPH LIMITED 11658577 01/10/2019 03/01/2021 Dissolved
BAYSTOCK LIMITED 06984504 20/12/2010 03/01/2021 One Red Flag
BERGSTROM ASSOCIATES LIMITED 06587371 08/05/2008 31/12/2009 Dissolved
BERGSTROM ASSOCIATES LIMITED 06587371 08/05/2008 31/12/2009 Dissolved
BOLLYWOOD DINNER AND DANCE LIMITED 11125756 01/10/2019 03/01/2021 Amber
BRIC CAPITAL LIMITED 06622342 01/11/2009 15/03/2011 Dissolved
BRICS CAPITAL LIMITED 07858652 01/12/2012 05/12/2014 Dissolved
CANNYX CORPORATE MANAGEMENT LIMITED 06718858 08/10/2008 29/02/2012 Strike Off
CANNYX CORPORATE MANAGEMENT LIMITED 06718858 08/10/2008 31/07/2010 Strike Off
CHESTERFIELD VENTURE INVESTMENTS LIMITED 06592673 14/05/2008 18/11/2010 Bronze
CHESTERFIELD VENTURE INVESTMENTS LIMITED 06592673 14/05/2008 03/01/2021 Bronze
CHESTERFIELD VENTURES LIMITED 06927608 08/06/2009 31/07/2010 Dissolved
DASK SERVICES LIMITED 06122828 21/02/2007 25/01/2011 One Red Flag
DASK SERVICES LIMITED 06122828 21/02/2007 03/01/2021 One Red Flag
DEWBURY LIMITED 06907840 31/01/2011 27/11/2015 Dissolved
E1 FINANCE DIRECT LIMITED 04892542 18/01/2008 01/04/2008 Dissolved
E1 FINANCE DIRECT LIMITED 04892542 09/09/2003 01/04/2008 Dissolved
E1K (UK) LIMITED 06929890 10/06/2009 31/07/2010 Dissolved
E1K LIMITED 05216625 27/08/2004 03/01/2021 Dissolved
E1K LIMITED 05216625 27/08/2004 03/01/2021 Dissolved
EAST LONDON MANAGEMENT SCHOOL LIMITED 07082272 21/12/2009 23/04/2010 Dissolved
EAST WEST COMPANY (LONDON) LIMITED 06305170 06/07/2007 31/07/2012 Dissolved
FAIRFAX GERRARD TRADE FINANCE LTD 03550117 30/01/2003 31/12/2008 Dissolved
FESTIVAL FOREX SERVICES LIMITED 06853737 20/03/2009 29/02/2012 Dissolved
FESTIVAL FOREX SERVICES LIMITED 06853737 20/03/2009 31/03/2010 Dissolved
FG TRADE FINANCE LIMITED 06292445 26/06/2007 21/04/2009 Dissolved
FIRSTCHOICE ACCOUNTING SOFTWARE TECHNOLOGIES LIMITED 06927566 08/06/2009 29/02/2012 Dissolved
FIRSTCHOICE ACCOUNTING SOFTWARE TECHNOLOGIES LIMITED 06927566 08/06/2009 31/07/2010 Dissolved
FOREMOST WINES LIMITED 08609813 15/07/2013 16/11/2015 Dissolved
GLOBAL CORPORATE MANAGEMENT SERVICES LIMITED 06927978 09/06/2009 29/02/2012 Dissolved
GLOBAL CORPORATE MANAGEMENT SERVICES LIMITED 06927978 09/06/2009 31/07/2010 Dissolved
GLOBAL MEDIACAST LIMITED 05237734 19/05/2008 29/02/2012 Dissolved
GREENJACK LIMITED 06618519 12/06/2008 31/12/2009 Dissolved
HALAL INDUSTRIES LIMITED 06294083 01/06/2008 31/07/2010 Dissolved
HIRAD LIMITED 06133187 01/03/2007 31/12/2008 Dissolved
HUB21ST.COM LIMITED 10500769 09/05/2018 20/06/2018 Dissolved
Halal Business Finance Ltd 05351440 03/02/2005 01/04/2008 Dissolved
Halal Finance Ltd 05350130 02/02/2005 01/04/2008 Dissolved
IFBX SECURITIES LIMITED 06781228 28/04/2010 30/04/2010 Dissolved
JAMDANI (UK) LIMITED 05736348 02/08/2006 25/01/2011 Dissolved
JMZ SERVICES LIMITED 11562505 01/10/2019 03/01/2021 Strike Off
Just Fabulous Music Publishing Ltd 05425209 16/10/2006 31/05/2007 Dissolved
Just Fabulous Trading Ltd 05425210 16/10/2006 31/05/2007 Dissolved
KAYSHILL LIMITED 05929856 23/01/2007 26/07/2008 Dissolved
LAM CAPITAL LIMITED 06649796 17/07/2008 07/11/2009 Dissolved
LAM CAPITAL LIMITED 06649796 30/06/2009 07/11/2009 Dissolved
LBM ESOP LIMITED 07002791 27/08/2009 20/04/2010 Dissolved
LBM ESOP LIMITED 07002791 27/08/2009 20/04/2010 Dissolved
LEIGH WILTSHIRE ASSOCIATES LTD 07890085 30/11/2012 01/12/2014 Dissolved
LEIGH WILTSHIRE LTD 07868584 30/11/2012 16/11/2015 Dissolved
LIFESTYLE BRAND MANAGEMENT LTD 06518629 26/09/2008 30/04/2011 Dissolved
LIFESTYLE BRAND MANAGEMENT LTD 06518629 26/09/2008 31/03/2010 Dissolved
MARBURN LIMITED 06260203 29/05/2007 31/12/2008 Strike Off
MEDICAL RECEIVABLES LIMITED 06927811 09/06/2009 29/02/2012 Dissolved
MEDICAL RECEIVABLES LIMITED 06927811 09/06/2009 31/07/2010 Dissolved
MEGANTIC SERVICES LIMITED 03245978 30/01/2003 23/01/2006 Insolvent
Multi Disc Ltd 06559375 06/11/2008 19/04/2010 Dissolved
NEWSPAN IT LIMITED 06724772 01/08/2009 03/01/2021 Dissolved
NEWSPAN IT LIMITED 06724772 02/08/2010 03/01/2021 Dissolved
Nineteen Years Ltd 05288208 16/11/2004 31/12/2008 Dissolved
OCEANC LIMITED 05683175 06/02/2006 28/02/2006 Dissolved
ONE SOFT TECHNOLOGIES LIMITED 06601982 08/10/2008 29/02/2012 Dissolved
ONE SOFT TECHNOLOGIES LIMITED 06601982 08/10/2008 31/10/2009 Dissolved
ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED 04578986 19/05/2008 31/05/2008 Dissolved
OPENON LIMITED 06623034 30/07/2008 30/04/2009 Dissolved
OPENON LIMITED 06623034 30/07/2008 30/04/2009 Dissolved
OYTO INVESTMENTS LIMITED 11561628 01/10/2019 03/01/2021 Dissolved
OYTO LIMITED 10857287 01/10/2019 03/01/2021 Dissolved
OYTO PROPERTIES LIMITED 11561611 01/10/2019 03/01/2021 Dissolved
PROPERTY TIME LIMITED 05082838 26/03/2004 29/01/2009 Dissolved
PROQUE LIMITED 07242035 02/08/2010 03/01/2021 Not Trading
PROQUE TRADEBRIDGE LIMITED 08732021 14/10/2013 16/11/2015 Dissolved
REDCHURCH FINANCE LIMITED 04892007 18/01/2008 01/04/2008 Dissolved
REDCHURCH FINANCE LIMITED 04892007 09/09/2003 01/04/2008 Dissolved
RUPAVATI FOUNDATION 05879680 17/11/2008 31/12/2009 Dissolved
SELECTIVE CREDIT SOLUTIONS LIMITED 02645386 30/01/2003 31/12/2008 Insolvent
SIMPLY A POUND LIMITED 06466643 08/01/2008 31/03/2016 Silver
SIMPLY A POUND LIMITED 06466643 08/01/2008 03/01/2021 Silver
SISTECH INTERNATIONAL LIMITED 05446764 30/04/2008 05/03/2010 Dissolved
SISTECH INTERNATIONAL LIMITED 05446764 30/04/2008 05/03/2010 Dissolved
SISTECH TRADE FINANCE LIMITED 06781223 30/12/2008 30/04/2011 Dissolved
SISTECH TRADE FINANCE LIMITED 06781223 30/12/2008 31/03/2010 Dissolved
THE REAL ALE HOUSE LTD 10557641 01/12/2019 03/01/2021 Dissolved
TIME MEDIUM ACQUISITIONS PLC 06378830 24/04/2008 30/04/2011 Dissolved
TIME MEDIUM ACQUISITIONS PLC 06378830 06/07/2008 31/03/2010 Dissolved
TRADEBRIDGE LIMITED 02945333 30/01/2003 31/12/2008 One Red Flag
Time Medium Plc 05701136 25/04/2008 01/01/2010 Dissolved
Time Medium Plc 05701136 26/06/2008 31/12/2009 Dissolved
U & Z COMPANY LIMITED 04941592 23/10/2003 03/01/2021 Bronze
UMEX CORPORATE LIMITED 06718832 08/10/2008 10/05/2012 Dissolved
UMEX CORPORATE LIMITED 06718832 08/10/2008 31/07/2010 Dissolved
UMEX MANAGEMENT SERVICES LIMITED 06927794 09/06/2009 29/02/2012 Dissolved
UMEX MANAGEMENT SERVICES LIMITED 06927794 09/06/2009 31/03/2010 Dissolved
UMEX MEDIA LIMITED 06955788 08/07/2009 31/07/2010 Dissolved
UNIVALE LIMITED 04736129 05/12/2005 07/09/2007 Dissolved
VERILY LIMITED 02960568 30/01/2003 31/12/2008 Dissolved
VOYAGE21ST LIMITED 10752107 09/05/2018 20/06/2018 Dissolved
Vertu Capital Ltd 06275846 11/06/2007 01/09/2007 Dissolved