MALEEHA ALI FARUQUI


5 MERCHANT SQUARE LEVEL 9 LONDON W21BQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1979
Occupation
GENERAL MANAGER FINANCE
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
H11A RESIDENTS MANAGEMENT COMPANY LIMITED 12367692 29/04/2022 18/10/2024 Not Trading
H4 RESIDENTS MANAGEMENT COMPANY LIMITED 10793849 29/04/2022 18/10/2024 Not Trading
H5 RESIDENTS MANAGEMENT COMPANY LIMITED 11098920 29/04/2022 18/10/2024 Not Trading
H7 RESIDENTS MANAGEMENT COMPANY LIMITED 12367633 29/04/2022 18/10/2024 Not Trading
LENDLEASE CRE LENDING (UK) LIMITED 15047638 03/08/2023 22/11/2024 Not Trading
LENDLEASE EUROPE GP LIMITED 03540670 12/02/2020 10/06/2021 Silver
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED 03635554 20/05/2021 11/06/2021 Silver
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED 12017232 20/05/2021 22/11/2024 One Red Flag
LENDLEASE MSG INVESTMENT (EUROPE) LIMITED 12470204 20/05/2021 11/06/2021 One Red Flag
LENDLEASE MSG NORTH INVESTMENT (EUROPE) LIMITED 14904703 16/06/2023 22/11/2024 Bronze
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED 02504487 21/05/2021 22/11/2024 Amber
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED 03540684 22/11/2024 10/12/2024 One Red Flag
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED 13400557 16/05/2021 22/11/2024 Bronze
LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) LIMITED 11065569 09/06/2021 22/11/2024 One Red Flag
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED 10785606 20/05/2021 11/06/2021 One Red Flag
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED 10785503 09/06/2021 22/11/2024 Amber