MS BIBI RAHIMA ALLY


10 NORWICH STREET LONDON EC4A1BD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1959
Occupation
COMPANY DIRECTOR
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 Dissolved
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 One Red Flag
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