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
ARCHANGELS LIMITED 06879445 16/04/2009 Dissolved
BARID PLC 04116198 23/11/2000 Dissolved
BUSINESS AUCTION NETWORK LIMITED 04188462 31/03/2003 Dissolved
Boymeetsgirl Ltd 04786963 26/09/2005 Dissolved
Brencourt Advisors International Ltd 04074426 14/09/2000 Dissolved
Business-Auctions.Com Ltd 05032789 03/02/2004 Dissolved
CI MARKETS LIMITED 04173096 10/12/2004 Strike Off
CITY INDEX MARKET MAKERS LIMITED 01763101 14/10/2004 Strike Off
CITY INDEX RACING LIMITED 02187599 10/12/2004 Strike Off
CITY MARKETS LIMITED 04150211 10/12/2004 Strike Off
Cet Ltd 04025288 03/07/2000 Dissolved
Court House Farm (Fulmer) Ltd 04650425 28/01/2003 Dissolved
Cpm Environmental Limited 02586938 28/02/1994 Dissolved
DATAPOINT (U.K.) LIMITED 00955834 05/09/2002 Dissolved
Drakeport Ltd 01548222 06/01/2003 Dissolved
EMPIREPORT LIMITED 05303226 15/12/2004 Dissolved
Environmental Auditing Limited 02597832 05/04/1991 Dissolved
Escre Ltd 06761485 28/11/2008 Dissolved
Excentric Ltd 03911748 22/08/2001 Dissolved
FINANCIAL SPREADS LIMITED 04204673 31/01/2007 Strike Off
FRANCAISEDJ LIMITED 07188560 12/03/2010 Dissolved
FURNIVAL NOMINEES LIMITED 02606415 31/01/2003 Dissolved
First Africa Ltd 04193036 30/04/2003 Dissolved
Fleetcar-Auctions Ltd 04188461 27/03/2001 Dissolved
Forum Trading Ltd 02444529 31/01/2003 Dissolved
Furnival Street Properties Ltd 01770099 06/01/2003 Dissolved
GALILEO SERVICES LIMITED 06745137 19/11/2008 Dissolved
GLOBAL JARDINE LIMITED 04021354 26/06/2000 Dissolved
GREENTRAC LIMITED 02616263 24/05/1992 Dissolved
Global Acquisitions Ltd 04655869 04/02/2003 Dissolved
HYMAC EQUIPMENT LIMITED 02554740 02/11/1992 Dissolved
Hobart Nominees Ltd 04399546 20/03/2002 Dissolved
Horsesmouth Ventures Ltd 06374421 18/09/2007 Dissolved
IFX INTERNATIONAL LIMITED 00294984 31/01/2007 Strike Off
IFX LTD 04056815 31/01/2007 Strike Off
Idealport Ltd 04537203 07/03/2006 Dissolved
Jardine Communications Ltd 04021200 26/06/2000 Dissolved
Johcm Ryder Court Ltd 06523410 04/03/2008 Dissolved
La Soie Ltd 00228693 25/09/2006 Dissolved
Landswell Investments Ltd 02618070 01/07/1992 Dissolved
MACSCO 20.1 LIMITED 12534469 25/03/2020 Dissolved
MACSCO 20.2 LIMITED 12534527 25/03/2020 Dissolved
MACSCO 2011 LIMITED 04874555 28/04/2006 Dissolved
MACWATCH LIMITED 02379977 06/01/2003 Dissolved
MARKET MAKER (UK) LIMITED 04415188 31/01/2007 Strike Off
MICHAEL GRANT PUBLICATIONS LIMITED 00937983 16/01/2003 Dissolved
Macsco 18 Ltd 06841806 10/03/2009 Dissolved
Migros Ltd 01434185 17/01/2003 Dissolved
Morrison Nominees Ltd 03963523 29/03/2000 Dissolved
Morrison Nominees Ltd 03963523 20/01/2003 Dissolved
Nok International Ltd 02531975 17/12/2002 Dissolved
Nok Uk Ltd 02531475 17/12/2002 Dissolved
RAPID HOLDINGS LIMITED 06386840 11/10/2007 Dissolved
SCRAMHAME LIMITED 04771741 20/05/2003 Dissolved
Shorewood United Kingdom Ltd 01948493 21/09/1992 Dissolved
Swan Capital Group Ltd 04146751 10/03/2005 Dissolved
Swan Capital Holdings Ltd 04063501 10/03/2005 Dissolved
Swan Capital Investments 04164335 10/03/2005 Dissolved
Swan Capital Nominees Ltd 04126046 10/03/2005 Dissolved
TRADEINVEST FINANCIAL SERVICES (UK) LIMITED 04507080 08/08/2002 Dissolved
WAILLIM LIMITED 04063231 25/08/2000 Dissolved
WIZARD PARTNERS UK LIMITED 04237247 28/01/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACTRON U.K. LIMITED 01776841 29/01/1997 28/02/2013 Dissolved
AEROMET INTERNATIONAL LIMITED 01626585 20/03/2002 23/07/2015 Amber
AGENCE FRANCE-PRESSE LIMITED 02505429 26/05/2003 18/12/2024 Amber
AGINCOURT FINANCIAL LIMITED 04140761 29/11/2005 16/04/2008 Insolvent
ALLIED INVESTMENTS 2 LIMITED 06915600 26/05/2009 01/02/2019 Silver
ARCHANGELS LIMITED 06879445 16/04/2009 07/08/2009 Dissolved
ARCHIPELAGO EUROPE LIMITED 04060271 22/08/2000 03/03/2010 Dissolved
ASPIRING CAPITAL LIMITED 06905786 14/05/2009 15/05/2009 Dissolved
ASPIRING CAPITAL PARTNERS LIMITED 06907151 15/05/2009 20/05/2009 Dissolved
AWEAR UK LIMITED 06554847 09/04/2008 17/10/2011 Dissolved
AWEAR UK LIMITED 06554847 03/04/2008 09/04/2008 Dissolved
BILI MANAGEMENT (UK) LIMITED 06767830 08/12/2008 09/12/2008 One Red Flag
BOHEMIAN PARTNERS LIMITED 06915434 26/05/2009 29/05/2009 Dissolved
BOUGHTON HOUSE INVESTMENTS LIMITED 07094802 03/12/2009 04/12/2009 Dissolved
BOXSQUARE LIMITED 06550248 31/03/2008 02/04/2008 One Red Flag
BREGAL NOMINEES LIMITED 04323362 15/11/2001 12/12/2001 Dissolved
BREGAL NOMINEES LIMITED 04323362 15/11/2001 12/12/2001 Dissolved
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED 06384102 27/09/2007 05/02/2008 Dissolved
CANNON NOMINEES LIMITED 00780630 31/01/2003 18/12/2024 Not Trading
CATH KIDSTON ACQUISITIONS LIMITED 07180438 05/03/2010 12/03/2010 Insolvent
CATH KIDSTON GROUP LIMITED 07180354 05/03/2010 12/03/2010 Insolvent
CATH KIDSTON MEZZCO LIMITED 07180428 05/03/2010 12/03/2010 Insolvent
CATH KIDSTON PFSCO LIMITED 07180374 05/03/2010 12/03/2010 Insolvent
CBPE LIMITED 06973812 27/07/2009 28/07/2009 Gold
CENTRIC TELCO LIMITED 04160077 22/08/2001 30/06/2007 Dissolved
CENTRIC TELECOM LIMITED 04220693 21/05/2001 30/06/2007 Dissolved
CHARLES BOSWELL (GUNMAKERS) LIMITED 01683761 29/11/1992 20/11/2006 Gold
CHRYSAOR (U.K.) ZETA LIMITED 01775651 22/06/1992 10/04/1997 Insolvent
DEBLOW LIMITED 06548140 28/03/2008 03/04/2008 Dissolved
DRAGON NOMINEES LIMITED 04490299 19/07/2002 18/12/2024 Gold
Dragon Bidco Ltd 06695909 11/09/2008 24/09/2008 Dissolved
E CO REALISATIONS LIMITED 12534536 25/03/2020 04/06/2020 Insolvent
EMBLETON TRUST CORPORATION LIMITED 05117078 30/04/2004 18/12/2024 Not Trading
EVAGARD LIMITED 01499175 17/12/2002 28/02/2013 Dissolved
FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED 06673466 14/08/2008 09/09/2008 Bronze
FALCON GROUP EUROPE LIMITED 06673452 14/08/2008 09/09/2008 Amber
FLEMING-HONOUR LIMITED 00712110 16/01/2003 29/10/2021 Gold
FLETCHDAR LIMITED 05024269 23/01/2004 08/11/2007 Dissolved
FLETCHDAR LIMITED 05024269 23/01/2004 08/11/2007 Dissolved
FLETCHERS BAKERIES LIMITED 00249790 13/01/2007 13/01/2007 Bronze
FLUENT EUROPE LIMITED 02099730 15/12/2003 27/06/2008 Dissolved
FOODWORKS UK LIMITED 05081853 23/03/2004 14/04/2008 Not Trading
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED 00505590 20/03/2002 23/07/2015 Dissolved
FRANMOR NOMINEES LIMITED 04429558 01/05/2002 18/12/2024 Silver
GAIN CAPITAL HOLDINGS LTD 02294980 14/10/2004 31/03/2015 One Red Flag
GAIN CAPITAL UK LIMITED 01761813 14/10/2004 31/03/2015 Silver
GALILEO SERVICES LIMITED 06745137 10/11/2008 19/11/2008 Dissolved
GCP CAPITAL PARTNERS EUROPE LIMITED 07097435 07/12/2009 15/12/2009 Dissolved
GLOBAL INTERACTIVE GAMING LIMITED 03997060 15/05/2000 22/08/2000 Dissolved
Global Marketing Communications Ltd 04250699 17/03/2003 13/03/2008 Dissolved
Global Source Group Holdings Ltd 06695899 11/09/2008 24/09/2008 Dissolved
H.N. PROPERTIES LIMITED 04272768 06/03/2003 27/02/2009 Dissolved
HAT TRICK (STUCK) LIMITED 06688365 03/09/2008 04/09/2008 Gold
HOLEPUNCH NO. 1 LIMITED 06548193 28/03/2008 03/04/2008 Dissolved
HOLEPUNCH NO. 2 LIMITED 06548200 28/03/2008 03/04/2008 Dissolved
HOLEPUNCH NO. 3 LIMITED 06550234 31/03/2008 03/04/2008 Dissolved
HOLEPUNCH NO. 4 LIMITED 06548210 28/03/2008 03/04/2008 Dissolved
HOLEPUNCH NO. 5 LIMITED 06548218 28/03/2008 03/04/2008 Dissolved
HOLEPUNCH NO. 6 LIMITED 06550242 31/03/2008 03/04/2008 Dissolved
HOUSE & HOME INSURANCE SERVICES LIMITED 06855955 23/03/2009 14/05/2009 Not Trading
IFX GROUP LIMITED 00853270 31/01/2007 31/03/2015 Dissolved
INHEALTH DIAGNOSTIC & IMAGING LIMITED 04620478 18/12/2002 30/04/2012 Not Trading
INHEALTH GROUP LIMITED 04620480 18/12/2002 03/07/2007 Silver
IPGL LIMITED 02011009 14/10/2004 18/12/2024 Silver
IPGL NO.11 LTD 02524218 14/10/2004 18/12/2024 Bronze
Immel Ltd 04005037 27/08/2003 15/08/2007 Dissolved
KENT AEROSPACE LIMITED 00651741 20/03/2002 23/07/2015 Dissolved
KRRM 2 LIMITED 06550257 31/03/2008 02/04/2008 Dissolved
KUSUMA TRUST UK 06753811 19/11/2008 19/03/2013 Gold
LAKEN PROPERTIES LIMITED 05085646 26/03/2004 08/11/2007 Not Trading
LAKEN PROPERTIES LIMITED 05085646 26/03/2004 08/11/2007 Not Trading
LANTERN ASSETS LIMITED 05303216 15/12/2004 18/12/2024 Bronze
LARKSPUR (RICHMOND) LIMITED 07177025 03/03/2010 30/09/2010 N/A
LEAPFROG FINANCE LIMITED 07038343 12/10/2009 14/04/2010 Dissolved
LGV WAREHOUSE COMPANY LIMITED 06528760 10/03/2008 08/05/2008 Dissolved
LOVAT ESTATES LIMITED 01684790 18/12/2002 10/08/2011 Dissolved
M-HANCE GROUP LIMITED 07203843 25/03/2010 09/09/2010 One Red Flag
MACFARLANES LIMITED 02292048 06/01/2003 18/12/2024 Not Trading
MACFARLANES NOMINEES LIMITED 01677787 23/03/2006 18/12/2024 Not Trading
MACSCO 21 LIMITED 07141005 30/01/2010 21/06/2010 Dissolved
MACSLINKE HOLDINGS LIMITED 04222516 18/07/2001 30/06/2007 Dissolved
MALVIN INVESTMENT COMPANY LIMITED 00557666 17/01/2003 16/12/2024 Silver
MARKTUNE LIMITED 02323034 31/01/2003 01/02/2013 Gold
MARYLEBONE LANE INVESTMENTS LIMITED 06931559 11/06/2009 16/06/2009 Dissolved
MAYPALACE LIMITED 04434725 09/05/2002 08/11/2007 Dissolved
MAYPALACE LIMITED 04434725 20/01/2003 08/11/2007 Dissolved
METO UK LTD 02118737 01/11/1996 28/02/2013 Dissolved
MINTAR LIMITED 05122143 07/05/2004 24/06/2010 Dissolved
MORETON HALL SCHOOL PLAYING FIELDS LIMITED 06618767 12/06/2008 03/09/2009 Silver
Medina Hawk Ltd 04180495 15/03/2001 15/03/2001 Dissolved
NAJ CAPITAL LIMITED 06548187 28/03/2008 03/04/2008 Dissolved
NEPTUNE OIL & GAS LIMITED 04467541 21/06/2002 18/12/2024 Silver
PATH SPIRIT LIMITED 06547106 27/03/2008 18/12/2024 Silver
PERNOD RICARD UK HOLDINGS LIMITED 06913990 22/05/2009 02/06/2009 Dissolved
PERSIAN HOLDINGS LIMITED 06913981 22/05/2009 29/05/2009 Dissolved
PETAINER INVESTMENT LIMITED 07047146 16/10/2009 26/10/2009 Dissolved
PETAINER NOMINEES LIMITED 07055723 23/10/2009 27/10/2009 Dissolved
PETAINER UK HOLDINGS LIMITED 07047255 16/10/2009 26/10/2009 Amber
PJOHNE LIMITED 06548125 28/03/2008 03/04/2008 Dissolved
PRIVET NEWCO 7 LIMITED 07093407 02/12/2009 09/12/2010 Dissolved
Pam(Dc) Ltd 06374260 18/09/2007 28/09/2007 Dissolved
R CHOCOLATE LIMITED 06612844 23/06/2008 27/04/2009 Insolvent
R CHOCOLATE LIMITED 06612844 05/06/2008 23/06/2008 Insolvent
RAPID ACQUISITIONS LIMITED 06386843 02/10/2007 11/10/2007 Dissolved
RAPID HOLDINGS LIMITED 06386840 02/10/2007 11/10/2007 Dissolved
RCAPITAL GP LIMITED 07105764 15/12/2009 15/12/2009 Dissolved
RICHSTONE PROCUREMENT LIMITED 07121873 11/01/2010 23/02/2010 Silver
ROCIALLE LIMITED 01510162 15/03/2002 12/06/2007 Dissolved
ROOT CAPITAL CAPCO 1 LIMITED 06541496 02/04/2008 29/03/2010 Dissolved
ROOT CAPITAL CAPCO 1 LIMITED 06541496 20/03/2008 02/04/2008 Dissolved
ROOT CAPITAL CAPCO 2 LIMITED 06541520 02/04/2008 29/03/2010 Insolvent
ROOT CAPITAL CAPCO 2 LIMITED 06541520 20/03/2008 02/04/2008 Insolvent
SILVER SPRING HOLDINGS LIMITED 06838220 05/03/2009 06/03/2009 Dissolved
SILVER SPRING SOFT DRINKS LIMITED 06838247 05/03/2009 06/03/2009 Dissolved
SPALACE LIMITED 04402021 22/03/2002 08/11/2007 Dissolved
SPALACE LIMITED 04402021 20/01/2003 08/11/2007 Dissolved
ST ANDREWS COURT THAME LIMITED 02475895 27/06/1994 10/01/1995 Dissolved
ST ANDREWS COURT THAME LIMITED 02475895 27/06/1994 10/01/1995 Dissolved
STOCKDALE STREET LIMITED 04481271 22/01/2003 18/12/2024 Gold
SYMPHONY CCM LIMITED 12290331 30/10/2019 31/10/2019 Dissolved
Stockshifters.Com Ltd 05096115 28/02/2005 19/09/2007 Dissolved
T.K.R. GROUP LIMITED 00561819 20/03/2002 23/07/2015 Dissolved
TAJFO LIMITED 07039915 13/10/2009 29/10/2009 Silver
THE FINANCE AND MANAGEMENT BUSINESS SCHOOL LIMITED 06931574 11/06/2009 16/06/2009 Silver
THE OLD BOTTLE HOUSE INN LIMITED 06534267 13/03/2008 28/03/2008 One Red Flag
THE WEEKEND CITY PRESS REVIEW LIMITED 02633167 14/10/2004 06/04/2009 Dissolved
THSW MANAGEMENT LIMITED 07112417 23/12/2009 23/12/2009 Dissolved
TJX EUROPE BUYING GROUP LIMITED 06846443 13/03/2009 13/03/2009 Silver
TKR AEROSPACE LIMITED 00689646 20/03/2002 23/07/2015 Dissolved
TKR INTERNATIONAL LIMITED 00341757 20/03/2002 23/07/2015 Dissolved
TRINITY TOWER PROPERTY COMPANY LIMITED 02125833 31/01/2003 01/02/2013 Gold
TRUFLO GAS TURBINES LIMITED 01943211 20/03/2002 23/07/2015 Dissolved
WESTBRIDGE SME FUND GP LIMITED 06975251 28/07/2009 13/08/2009 Silver
WIDDINGTON WOODLANDS LIMITED 04391594 11/03/2002 20/03/2018 One Red Flag