MR TARIQ CHARLES ANTHONY HUSAIN


473 BATTERSEA PARK ROAD WANDSWORTH LONDON SW114LR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1970
Occupation
ACCOUNTANT
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 Strike Off
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 Amber
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 One Red Flag
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 Amber
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