BASHIR TIMOL


ADVANCED TECHNOLOGY INNOVATION CENTRE, LOUGHBOROUGH UNIVERSITY SCIENCE AND ENTERPRISE PARKS, 5 OAKWOOD DRIVE LOUGHBOROUGH LE113QF LEICESTERSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1974
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
1ST ETHICAL LTD 04277165 01/11/2002 Dissolved
1ST ETHICAL TAX PLANNING LTD 05155914 17/06/2004 Dissolved
1ST ETHICAL TAX PLANNING LTD 05155914 18/06/2005 Dissolved
DERMAL DIAGNOSTICS (HOLDINGS) LIMITED 08811219 11/12/2013 Not Trading
DIAGNOSTAX LIMITED 09960299 01/08/2022 One Red Flag
NO 19 WINCKLEY SQUARE (PRESTON) MANAGEMENT COMPANY LIMITED 09970675 26/01/2016 Amber
NPL FC LIMITED 09342752 05/12/2014 Bronze
ONEE DESIGNATED ADMINISTRATOR LIMITED 08717016 03/10/2013 Strike Off
ONEE GROUP LIMITED 06074095 31/01/2007 Insolvent
ONEE GROUP LIMITED 06074095 30/01/2007 Insolvent
ONEE TAX LIMITED 05834510 01/06/2006 Insolvent
ONEE TAX LIMITED 05834510 01/06/2006 Insolvent
SPRINGFIELD COURT CONSULTANTS LIMITED 09430168 30/09/2019 Dissolved
TRIAL CLINIC LIMITED 07490577 18/08/2011 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
NEMAURA PHARMA LIMITED 05636878 26/10/2007 04/07/2024 Three Red Flags (Highest)
NEMAURA PHARMA LIMITED 05636878 26/10/2007 04/07/2024 Three Red Flags (Highest)
ONEE CONSULTING LIMITED 08222287 20/09/2012 15/07/2014 One Red Flag
ONEE INVESTMENTS LIMITED 08653273 16/08/2013 01/06/2015 Strike Off
ONEE TDI LIMITED 07308934 01/08/2012 01/06/2015 One Red Flag
SABT1 LIMITED 06858407 25/03/2009 28/09/2022 Silver
SABT1 LIMITED 06858407 25/03/2009 28/09/2022 Silver
SABT2 LIMITED 06858457 25/03/2009 03/06/2016 Insolvent
SABT2 LIMITED 06858457 25/03/2009 03/06/2016 Insolvent
SABT3 Ltd 06858492 25/03/2009 31/08/2009 Dissolved
SABT3 Ltd 06858492 25/03/2009 31/08/2009 Dissolved
TEXAS FRANCHISEE LIMITED 06648758 03/12/2008 17/11/2009 Bronze