MR TARIQ CHARLES ANTHONY HUSAIN


5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A3AE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
CAPRI GROUP LIMITED 06787256 09/01/2009 Dissolved
DUBFREAKS LIMITED 07366891 27/10/2010 Dissolved
FIRST GLOBAL FINANCE PLC 06668642 24/09/2008 Dissolved
Leo (U K) Cmbs No 3 Plc 06308336 24/09/2008 Dissolved
Leo (Uk) Cmbs No. 3 Peco Holder Ltd 06326551 24/09/2008 Dissolved
NICOLA HUSAIN LIMITED 06787319 09/01/2009 Dissolved
POLISH ASSETS SPV LIMITED 05647331 30/09/2010 Dissolved
VANILLA FINANCE LIMITED 05059369 09/03/2004 Dissolved
VANILLA FINANCE LIMITED 05059369 01/03/2004 Dissolved
VANILLA PROPERTY DEVELOPMENT LIMITED 05059373 09/03/2004 Dissolved
VANILLA PROPERTY DEVELOPMENT LIMITED 05059373 01/03/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
470 LIMITED 05894546 02/08/2006 11/08/2014 Dissolved
5C SQUARE (UK) LIMITED 07036157 28/06/2010 06/07/2010 Dissolved
AIRCRAFT 32A-3424 LIMITED 07317239 16/07/2010 31/07/2014 Gold
AIRCRAFT 32A-3454 LIMITED 07317238 16/07/2010 31/07/2014 Gold
ANSETT WORLDWIDE AVIATION UK LIMITED 02941825 29/08/2008 09/02/2010 Dissolved
AWAS (UK) LIMITED 04251130 29/08/2008 09/01/2010 Dissolved
BUSINESS & INVESTMENT LTD 06607749 01/10/2008 01/10/2010 Dissolved
CHIGWELL INVESTMENTS LIMITED 03814356 07/07/2004 11/08/2014 Dissolved
DRIVER UK ONE PLC 06445842 24/09/2008 04/04/2011 Dissolved
EC FINANCE PLC 07193648 30/07/2010 04/04/2011 Bronze
FIRST NAMES DIRECTORS (GB) LIMITED 09252338 07/10/2014 26/11/2015 Dissolved
FIRST NAMES SERVICES (GB) LIMITED 09252332 07/10/2014 26/11/2015 Dissolved
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED 05965346 30/09/2010 04/04/2011 Silver
GREENWAY INFRASTRUCTURE CAPITAL PLC 05966493 30/09/2010 04/04/2011 Silver
ILFC UK LIMITED 06283196 18/06/2007 31/07/2014 Gold
INVIVALINK LIMITED 06860295 26/03/2009 01/10/2010 Dissolved
IQ EQ GLOBAL (UK) LIMITED 09208853 12/09/2014 26/11/2015 Gold
IQ EQ SECRETARIES (UK) LIMITED 09252280 07/10/2014 26/11/2015 Not Trading
JOIN THE TRIBOO LTD 07152223 10/02/2010 10/02/2010 One Red Flag
JOINT CORPORATE SERVICES LIMITED 03570684 27/12/2001 11/08/2014 Not Trading
JOINT SECRETARIAL SERVICES LIMITED 03570682 27/12/2001 11/08/2014 Dissolved
KENWOOD PROPERTIES LIMITED 03115563 15/12/2003 11/11/2009 Dissolved
KION HOLDINGS LIMITED 05924907 30/09/2010 04/04/2011 Insolvent
KION HOLDINGS NO. 2 LIMITED 06492033 24/09/2008 04/04/2011 Dissolved
KION MORTGAGE FINANCE NO.2 PLC 06407403 24/09/2008 04/04/2011 Dissolved
KION MORTGAGE FINANCE PLC 05894072 30/09/2010 04/04/2011 Dissolved
MANAGEMENT TRANSPORT SERVICES LIMITED 02920282 04/09/2003 30/09/2009 Dissolved
ORIENTAL NEWS LIMITED 06860280 26/03/2009 01/10/2010 Dissolved
SONIC HEALTHCARE HOLDING COMPANY 04339040 14/12/2004 10/03/2014 Bronze
TMF CORPORATE DIRECTORS LIMITED 03577176 01/03/2002 11/08/2014 Not Trading
TMF CORPORATE SECRETARIAL SERVICES LIMITED 05159542 28/04/2006 16/07/2014 Silver
TMF CORPORATE SERVICES LIMITED 03809572 07/07/2004 11/08/2014 Strike Off
TMF GLOBAL SERVICES (UK) LIMITED 03561975 27/12/2001 16/07/2014 Amber
TMF HOLDING UK LIMITED 07743597 17/08/2011 16/07/2014 Amber
TMF MANAGEMENT HOLDING UK LIMITED 06829918 25/02/2009 16/07/2014 Strike Off
TMF TRUSTEE LIMITED 03814168 27/12/2001 16/07/2014 Silver
TY DANJUMA FAMILY OFFICE LIMITED 06934623 15/06/2009 15/06/2009 Bronze
UK CREDIT FINANCE LIMITED 06065617 24/09/2008 04/04/2011 One Red Flag
UK SPV CREDIT FINANCE LIMITED 06065720 24/09/2008 04/04/2011 One Red Flag
UKRAINE AUTO LOAN FINANCE NO. 1 PLC 06502734 24/09/2008 04/04/2011 Dissolved
UKRAINE AUTO LOAN OPTIONS LIMITED 06498487 24/09/2008 04/04/2011 Dissolved
UPPER REACH LIMITED 06860050 26/03/2009 01/10/2010 Dissolved
W H Corporate Services Ltd 03445410 01/12/1997 21/07/2008 Dissolved
W H SECRETARIES LIMITED 03241008 01/10/1997 11/08/2014 Dissolved
WARWICK INVESTMENTS LTD 03773503 07/07/2004 11/08/2014 Dissolved
WHITNEY UK LEASING LIMITED 06778272 22/12/2008 31/07/2014 Gold