MS BIBI RAHIMA ALLY


10 NORWICH STREET LONDON EC4A1BD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1959
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
AAVID THERMALLOY LIMITED 00919820 12/04/2002 Dissolved
ANAVAH TOPCO LIMITED 08220532 19/09/2012 Dissolved
ART BIDCO UK LIMITED 08694377 17/09/2013 Dissolved
ART MIDCO UK LIMITED 08694359 17/09/2013 Dissolved
ART TOPCO UK LIMITED 08694348 17/09/2013 Dissolved
Amiva Ltd 05001734 22/12/2003 Dissolved
Amiva Ltd 05001734 22/12/2003 Dissolved
BLG (GP) II LIMITED 08597920 04/07/2013 Dissolved
BLG GALATAPORT PREF EQUITY GP LIMITED 12106278 16/07/2019 Dissolved
Boymeetsgirl Ltd 04786963 26/09/2005 Dissolved
CASPIAN INTERMEDIATECO LIMITED 08576252 19/06/2013 Dissolved
CF HOLDCO LIMITED 08945658 18/03/2014 Dissolved
CORPORATE UNDERWRITING AGENCIES LIMITED 02798330 05/12/2002 Dissolved
CORPORATE UNDERWRITING AGENCIES LIMITED 02798330 31/03/2011 Dissolved
DATAPOINT (U.K.) LIMITED 00955834 05/09/2002 Dissolved
DEBT ADVISORY GROUP LIMITED 11546249 31/08/2018 Dissolved
Drakeport Ltd 01548222 06/01/2003 Dissolved
Environmental Auditing Limited 02597832 05/04/1991 Dissolved
FURNIVAL NOMINEES LIMITED 02606415 31/01/2003 Dissolved
Forum Trading Ltd 02444529 31/01/2003 Dissolved
HOLLY1007812 LIMITED 07289321 18/06/2010 Dissolved
HOLLY1007813 LIMITED 07289269 18/06/2010 Dissolved
HOLLY1007814 LIMITED 07289292 18/06/2010 Dissolved
HOLLY1007815 LIMITED 07289256 18/06/2010 Dissolved
IFX INTERNATIONAL LIMITED 00294984 31/01/2007 Strike Off
La Soie Ltd 00228693 25/09/2006 Dissolved
MACSCO 28 LIMITED 07561688 11/03/2011 Dissolved
MACSCO 35 LIMITED 07837228 07/11/2011 Dissolved
MACSCO 50 LIMITED 08134239 09/07/2012 Dissolved
MACSCO 72 LIMITED 08937912 13/03/2014 Dissolved
MICHAEL GRANT PUBLICATIONS LIMITED 00937983 16/01/2003 Dissolved
MITHRIL CAPITAL LIMITED 09824519 14/10/2015 Dissolved
Migros Ltd 01434185 17/01/2003 Dissolved
NEWCO 1A LIMITED 07289414 18/06/2010 Dissolved
NEWCO 1B LIMITED 07289397 18/06/2010 Dissolved
NEWCO 1C LIMITED 07289381 18/06/2010 Dissolved
NEWCO 1D LIMITED 07289367 18/06/2010 Dissolved
NEWCO 1E LIMITED 07289352 18/06/2010 Dissolved
OWG TENANTS LIMITED 11802862 01/02/2019 Dissolved
PERSECO EUROPE LIMITED 02758073 31/01/2003 Dissolved
Praga Rediviva Limited 02762228 05/11/1992 Dissolved
RAWSTEN LTD 08151442 20/07/2012 Dissolved
Record Hours Ltd 04938820 03/07/2007 Dissolved
SCRATCH HILL NO.1 LIMITED 11858731 04/03/2019 Dissolved
SCRATCH HILL NO.2 LIMITED 11858746 04/03/2019 Dissolved
SCRATCH HILL NO.3 LIMITED 11858757 04/03/2019 Dissolved
SCRATCH HILL NO.4 LIMITED 11858718 04/03/2019 Dissolved
SKANSKA PHARMACEUTICAL GROUP LIMITED 04964676 18/10/2006 Dissolved
TMG HOLDINGS GROUP LIMITED 11546233 31/08/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
600 SPV1 LIMITED 09072992 05/06/2014 24/07/2014 Dissolved
600 SPV2 LIMITED 09135113 17/07/2014 24/07/2014 Dissolved
AEROMET INTERNATIONAL LIMITED 01626585 20/03/2002 23/07/2015 Amber
ALASTAIR GIBBONS INVESTMENTS LIMITED 07287899 17/06/2010 18/06/2010 Dissolved
ALSTON INVESTMENTS LIMITED 07288141 17/06/2010 18/06/2010 Dissolved
AMARNA (UK) LIMITED 08687072 12/09/2013 11/04/2014 Dissolved
ANDES WINES LIMITED 11926956 04/04/2019 05/04/2019 One Red Flag
ARTINGTON INVESTMENTS LIMITED 07288030 17/06/2010 18/06/2010 Dissolved
AVANT HOMES HOLDINGS LIMITED 08114978 21/06/2012 21/06/2012 Bronze
BANNERMAN ENERGY (UK) LIMITED 08115005 21/06/2012 25/06/2012 One Red Flag
BAYESWOOD INVESTMENTS LIMITED 07287929 17/06/2010 18/06/2010 Dissolved
BECAP CITY LINK (UK) LIMITED 08385143 01/02/2013 26/04/2013 Dissolved
BEDAT & CO UK LTD 08623274 24/07/2013 24/07/2013 Not Trading
BISON ENERGY FINANCE LIMITED 08108255 18/06/2012 12/07/2012 Dissolved
BROKER POWER LIMITED 08151329 20/07/2012 11/03/2013 Not Trading
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED 08805680 06/12/2013 22/01/2014 Bronze
CARTESIUS ADVISORY NETWORK LIMITED 08427445 04/03/2013 07/05/2013 Dissolved
CATERHAM COMPOSITES LIMITED 07675250 20/06/2011 14/10/2011 Dissolved
CBPE HOLDINGS LIMITED 06647571 15/07/2008 24/11/2008 Gold
CEDWILLIAM LIMITED 07288206 17/06/2010 18/06/2010 Dissolved
CGOB INVESTMENTS LIMITED 07287816 17/06/2010 18/06/2010 Dissolved
CHARLES BOSWELL (GUNMAKERS) LIMITED 01683761 29/11/1992 20/11/2006 Gold
CHRIS BELL INVESTMENTS LIMITED 07287836 17/06/2010 18/06/2010 Dissolved
CITY DEVELOPMENTS (145) LIMITED 08855582 22/01/2014 12/03/2014 One Red Flag
CLIFFSTREET LIMITED 07288108 17/06/2010 18/06/2010 Dissolved
CRANE MIDCO LIMITED 06648599 16/07/2008 25/10/2018 Bronze
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED 07822084 25/10/2011 01/11/2011 Gold
DECUEVAS LIMITED 07288241 17/06/2010 18/06/2010 Not Trading
DIGITONOMY LIMITED 08385135 01/02/2013 10/04/2013 Gold
DURAN FINANCE LIMITED 07774278 14/09/2011 28/03/2012 Dissolved
DYLAN (GUARANTEE) LIMITED 09212226 10/09/2014 10/09/2014 Dissolved
EDWARD WOODS INVESTMENTS LIMITED 07288262 17/06/2010 18/06/2010 Dissolved
EVAGARD LIMITED 01499175 17/12/2002 28/02/2013 Dissolved
FINCHATTON (SMITH TERRACE) LIMITED 08012407 29/03/2012 29/03/2012 Dissolved
FLEMING-HONOUR LIMITED 00712110 16/01/2003 29/10/2021 Gold
FLETCHERS BAKERIES LIMITED 00249790 13/01/2007 13/01/2007 Bronze
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED 00505590 20/03/2002 23/07/2015 Dissolved
FREO ADVISORY LIMITED 08474035 04/04/2013 01/08/2013 Dissolved
GAIN CAPITAL UK LIMITED 01761813 14/10/2004 31/03/2015 Silver
GAME RETAIL LIMITED 07837246 07/11/2011 30/03/2012 Bronze
GANDS (U.K.) 02786695 08/02/1993 18/05/1998 Silver
GANGLION LIMITED 07288173 17/06/2010 18/06/2010 Dissolved
GENESIS MULTIMEDIA LIMITED 09911940 10/12/2015 17/12/2015 Dissolved
GENESIS RECORDS LIMITED 09911926 10/12/2015 17/12/2015 Dissolved
GL AFRICA ENERGY LIMITED 08721406 07/10/2013 29/01/2014 Bronze
GLC ADVISORS LIMITED 07453040 26/11/2010 22/12/2010 Dissolved
GOLDENACRE INVESTMENTS LIMITED 07287998 17/06/2010 18/06/2010 Dissolved
GPW INVESTMENTS LIMITED 07288285 17/06/2010 18/06/2010 Dissolved
GRAY CREAK LIMITED 07287953 17/06/2010 18/06/2010 Dissolved
GROSVENOR SQUARE INVESTORS LIMITED 08385202 01/02/2013 05/04/2013 Dissolved
HAILEY ACQUISITIONS LIMITED 07833032 02/11/2011 07/11/2011 Amber
HAMISH GRANT INVESTMENTS LIMITED 07287906 17/06/2010 18/06/2010 Dissolved
HAMPSHIRE BIDCO LIMITED 08203340 05/09/2012 10/09/2012 Dissolved
HAMPSHIRE MIDCO LIMITED 08246013 09/10/2012 10/10/2012 Dissolved
HAMPSHIRE TOPCO LIMITED 08246041 09/10/2012 10/10/2012 Silver
HODGART ASSOCIATES LIMITED 08428658 04/03/2013 04/03/2013 Dissolved
HOGGANT LIMITED 08700921 23/09/2013 03/10/2013 Silver
HOLLY1007811 LIMITED 07289302 18/06/2010 18/06/2010 Dissolved
HONEY HOLDCO LIMITED 11689884 21/11/2018 18/12/2018 Insolvent
HONEY INVESTCO LIMITED 11687802 20/11/2018 18/12/2018 Insolvent
HOSPITALITY MANAGEMENT OPERATIONS LIMITED 08805684 06/12/2013 10/02/2014 Dissolved
IFX GROUP LIMITED 00853270 31/01/2007 31/03/2015 Dissolved
INSPECS GROUP PLC 11963910 25/04/2019 21/11/2019 Amber
IPGL NO.7 LTD 02859636 14/10/2004 09/10/2024 One Red Flag
J GOODWIN (CM) LIMITED 07860286 24/11/2011 30/11/2011 Dissolved
J. STERN & CO SERVICES LIMITED 08205081 06/09/2012 11/09/2012 One Red Flag
JAMES PLACE VENTURES LIMITED 08462183 26/03/2013 09/04/2013 Insolvent
JC KEVIN 135 LIMITED 08584564 25/06/2013 13/12/2013 Silver
JC KEVIN LIMITED 08855581 22/01/2014 25/03/2014 Silver
JETSPAR LIMITED 07287795 17/06/2010 18/06/2010 Dissolved
JGM INVESTMENTS LIMITED 07288159 17/06/2010 18/06/2010 Dissolved
JMWT LIMITED 08228033 25/09/2012 02/10/2012 Bronze
JMWT MIDCO LIMITED 08233425 28/09/2012 02/10/2012 Dissolved
JMWT TOPCO LIMITED 08233421 28/09/2012 02/10/2012 Dissolved
JOWENLAMAR LIMITED 07287867 17/06/2010 18/06/2010 Dissolved
JSC CAPITAL LIMITED 08205095 06/09/2012 11/09/2012 Amber
KANKIWALA LIMITED 07287799 17/06/2010 18/06/2010 Not Trading
KEELING HALL LIMITED 07287860 17/06/2010 18/06/2010 Dissolved
KENT AEROSPACE LIMITED 00651741 20/03/2002 23/07/2015 Dissolved
KERVCAM LIMITED 07288271 17/06/2010 18/06/2010 Dissolved
LARGE CONTAINER HOLDCO LIMITED 07885701 19/12/2011 20/12/2011 Gold
LARGE CONTAINER MANUFACTURING HOLDCO LIMITED 07900346 06/01/2012 27/01/2012 Gold
LOBON INVESTMENTS LIMITED 07288190 17/06/2010 18/06/2010 Dissolved
LOVAT ESTATES LIMITED 01684790 18/12/2002 10/08/2011 Dissolved
LUCAS HARRY LIMITED 07287975 17/06/2010 18/06/2010 Dissolved
M-HANCE GROUP LIMITED 07203843 25/03/2010 09/09/2010 One Red Flag
MACMILLAN DAVIES CONSULTING LIMITED 07769245 09/09/2011 24/11/2011 One Red Flag
MACSCO 57 LIMITED 08385647 01/02/2013 29/04/2013 Silver
MACSCO 58 LIMITED 08385664 01/02/2013 29/04/2013 Silver
MACSCO 95 LIMITED 11561742 10/09/2018 11/09/2018 Silver
MAMHEAD CASTLE LIMITED 08244419 08/10/2012 09/10/2012 Amber
MARK STANWORTH LIMITED 07287806 17/06/2010 18/06/2010 Dissolved
MPD2 LIMITED 07286626 16/06/2010 18/06/2010 Dissolved
ND7 LIMITED 09951237 14/01/2016 21/01/2016 Dissolved
NEHEIM LIMITED 07288080 17/06/2010 18/06/2010 Dissolved
NEWCO CACJ LIMITED 07286578 16/06/2010 18/06/2010 Dissolved
NEWCO CJW 2010 LIMITED 07286432 16/06/2010 18/06/2010 Dissolved
NEWCO CLW LIMITED 07286543 16/06/2010 18/06/2010 Dissolved
NEWCO DHE LIMITED 07286457 16/06/2010 18/06/2010 Dissolved
NEWCO JAH LIMITED 07286525 16/06/2010 18/06/2010 Dissolved
NEWCO JKB LIMITED 07286614 16/06/2010 21/06/2010 Dissolved
NEWCO JS LIMITED 07286403 16/06/2010 18/06/2010 Dissolved
NEWCO KJL 2010 LIMITED 07286392 16/06/2010 18/06/2010 Dissolved
NEWCO KWL LIMITED 07286503 16/06/2010 18/06/2010 Dissolved
NEWCO PS 2010 LIMITED 07286417 16/06/2010 18/06/2010 Dissolved
NEWCO PST LIMITED 07286603 16/06/2010 21/06/2010 Dissolved
NEWCO RAC LIMITED 07286442 16/06/2010 18/06/2010 Dissolved
NEWCO SJT LIMITED 07286493 16/06/2010 18/06/2010 Dissolved
NEWCO SPW LIMITED 07286379 16/06/2010 18/06/2010 Dissolved
NEWCO TDR LIMITED 07286470 16/06/2010 18/06/2010 Dissolved
NEWCO TLW LIMITED 07286566 16/06/2010 18/06/2010 Dissolved
NOONAN TOPCO LIMITED 06647559 15/07/2008 25/10/2018 Silver
Nordic Carbon System Ltd 02758692 26/10/1992 04/11/1992 Dissolved
OAKLEIGH PARK INVESTMENTS LIMITED 07289040 18/06/2010 18/06/2010 Dissolved
OCEAN RESPONSE MANAGEMENT LIMITED 10103344 05/04/2016 07/04/2016 One Red Flag
OCEAN RESPONSE SCOTLAND LIMITED 10103335 05/04/2016 07/04/2016 Amber
PAUL GUNNER INVESTMENTS LIMITED 07287960 17/06/2010 18/06/2010 Dissolved
PETAINER LARGE CONTAINER MANUFACTURING (UK) LIMITED 07901737 09/01/2012 27/01/2012 Strike Off
PLEXUS LAW LIMITED 11692569 22/11/2018 18/12/2018 Insolvent
PROJECT KITT BIDCO LIMITED 09038206 13/05/2014 14/05/2014 Dissolved
PROJECT KITT MIDCO LIMITED 09038204 13/05/2014 14/05/2014 Dissolved
PROJECT KITT TOPCO LIMITED 09038200 13/05/2014 14/05/2014 Dissolved
PULSANT ACQUISITIONS LIMITED 08912247 26/02/2014 05/06/2014 Bronze
QUOTIENT SCIENCES HOLDINGS LIMITED 09879704 19/11/2015 25/11/2015 Dissolved
RASIN LIMITED 07288334 17/06/2010 18/06/2010 Dissolved
REDFORD 2015 LIMITED 08444894 14/03/2013 05/04/2013 Dissolved
ROCIALLE LIMITED 01510162 15/03/2002 12/06/2007 Dissolved
RR GLASGOW II LIMITED 09834512 21/10/2015 26/10/2015 Gold
SEAHAVEN INVESTMENTS LIMITED 07287827 17/06/2010 18/06/2010 Dissolved
SOUTH STREET CAPITAL (SERVICES) LIMITED 08896230 14/02/2014 10/04/2014 Bronze
SPARKES INVESTMENTS LIMITED 07287984 17/06/2010 18/06/2010 Dissolved
SYNERGYSET UK LTD 08137986 11/07/2012 25/02/2013 Insolvent
T.K.R. GROUP LIMITED 00561819 20/03/2002 23/07/2015 Dissolved
TCFT INVESTMENTS LIMITED 07288218 17/06/2010 18/06/2010 Dissolved
THE ARCH CLUB PLC 08504957 25/04/2013 27/11/2014 Dissolved
THE SPICERS-OFFICETEAM GROUP LIMITED 09072808 05/06/2014 23/07/2014 Insolvent
TIGER GROUP LIMITED 08474797 05/04/2013 27/06/2013 One Red Flag
TKR AEROSPACE LIMITED 00689646 20/03/2002 23/07/2015 Dissolved
TKR INTERNATIONAL LIMITED 00341757 20/03/2002 23/07/2015 Dissolved
TLJM21 LIMITED 07287878 17/06/2010 18/06/2010 Dissolved
TMB ASSOCIATES LIMITED 07704090 13/07/2011 07/11/2011 Dissolved
TORFIELD CONSULTING LIMITED 07287944 17/06/2010 18/06/2010 Silver
UNO LONDON LIMITED 07962451 23/02/2012 23/02/2012 Dissolved
VALERIE TEXIER INVESTMENTS LIMITED 07288319 17/06/2010 18/06/2010 Dissolved
VIRGIN RED LIMITED 11490861 30/07/2018 19/08/2018 Bronze
VIXEN INVESTMENTS LIMITED 07287887 17/06/2010 18/06/2010 Dissolved
VOORBURG INVESTMENTS LIMITED 07288309 17/06/2010 18/06/2010 Dissolved
WATCH BIDCO LIMITED 09881898 20/11/2015 25/11/2015 Not Trading
WATCH MIDCO 1 LIMITED 09878478 18/11/2015 25/11/2015 Dissolved
WESTERN LANE INVESTMENTS LIMITED 07288298 17/06/2010 18/06/2010 Dissolved
WRS TOPCO LIMITED 08492576 17/04/2013 25/04/2013 Silver