MR ASIF GHAFOOR


AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A1AB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1970
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
IDUNA INFRASTRUCTURE LIMITED 12633050 07/12/2020 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AHL HOLDINGS (MANCHESTER) LIMITED 04738638 01/07/2013 13/03/2020 Silver
AHL HOLDINGS (WAKEFIELD) LIMITED 04416057 01/07/2013 13/03/2020 Silver
ALBANY VENTURES MANAGEMENT SERVICES LIMITED 07068033 05/11/2009 13/03/2020 Bronze
ALC (FMC) LIMITED 05424243 25/01/2007 13/03/2020 Insolvent
ALC (HOLDCO) LIMITED 05424270 25/01/2007 13/03/2020 Insolvent
ALC (SPC) LIMITED 05424261 25/01/2007 13/03/2020 Insolvent
ALC (SUPERHOLDCO) LIMITED 05424245 25/01/2007 13/03/2020 Insolvent
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED 06489969 25/07/2013 01/03/2017 Silver
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED 06489945 25/07/2013 01/03/2017 Silver
AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED 10596097 01/02/2017 13/03/2020 Dissolved
AMEY EQUITIX SMART METERS 1 SPV LIMITED 10596099 01/02/2017 13/03/2020 Dissolved
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED 06489978 20/02/2008 01/03/2017 Amber
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED 06489959 20/02/2008 01/03/2017 Amber
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED 08121070 27/06/2012 13/03/2020 Bronze
AMEY HALLAM HIGHWAYS LIMITED 08121168 27/06/2012 13/03/2020 Bronze
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED 04738640 01/07/2013 13/03/2020 Silver
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED 04416055 01/07/2013 13/03/2020 Silver
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED 11049971 06/11/2017 18/03/2020 Silver
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED 11488240 27/07/2018 13/03/2020 Bronze
AMEY INVESTMENTS LIMITED 07068009 05/11/2009 13/03/2020 Silver
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED 06353837 01/09/2016 22/06/2018 Silver
AMEY LIGHTING (NORFOLK) LIMITED 06353892 01/09/2016 22/06/2018 Silver
AMEY MAP SERVICES LIMITED 10596171 01/02/2017 13/03/2020 Bronze
AMEY ROADS NI FINANCIAL PLC NI063992 04/04/2007 05/10/2007 Silver
AMEY ROADS NI HOLDINGS LIMITED NI063344 28/02/2007 05/10/2007 Amber
AMEY ROADS NI LIMITED NI063803 01/07/2013 13/03/2020 Amber
AMEY TRAMLINK LIMITED 03251656 01/08/2013 13/03/2020 Dissolved
AMEY VENTURES ASSET HOLDINGS LIMITED 07068048 05/11/2009 13/03/2020 Bronze
AMEY VENTURES INVESTMENTS LIMITED 04738493 12/05/2008 21/12/2009 Silver
AMEY VENTURES LIMITED 04164284 12/05/2008 13/03/2020 Amber
AWRP HOLDING CO LIMITED 08717836 03/10/2013 13/03/2020 Bronze
AWRP SPV LIMITED 08717850 03/10/2013 13/03/2020 Bronze
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED 07064110 15/04/2010 21/02/2018 Insolvent
BIRMINGHAM HIGHWAYS LIMITED 07064140 15/04/2010 21/02/2018 One Red Flag
DELTA HOMES LIMITED 05742450 21/03/2017 21/03/2018 Gold
E4D&G HOLDCO LIMITED 06391085 01/08/2013 01/03/2017 Silver
E4D&G PROJECT CO LIMITED 06391084 01/08/2013 01/03/2017 Silver
EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED 11488363 27/07/2018 13/03/2020 Bronze
GEO AMEY LIMITED 07556404 01/08/2016 13/03/2020 Bronze
INTEGRATED BRADFORD HOLD CO ONE LIMITED 05797788 28/11/2006 31/10/2008 Silver
INTEGRATED BRADFORD HOLD CO TWO LIMITED 06939501 01/07/2013 01/03/2017 Bronze
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED 05797779 01/07/2013 01/03/2017 Amber
INTEGRATED BRADFORD LEP LIMITED 05797774 06/03/2007 05/06/2007 Silver
INTEGRATED BRADFORD PSP LIMITED 05797787 19/04/2007 01/06/2007 Silver
INTEGRATED BRADFORD SPV ONE LIMITED 05797796 01/07/2013 01/03/2017 Silver
INTEGRATED BRADFORD SPV TWO LIMITED 06939512 01/07/2013 01/03/2017 Bronze
KEOLIS AMEY RAIL LIMITED 11391059 31/05/2018 13/03/2020 Bronze
MANAGEMENT & TRAINING CORPORATION LIMITED 09284837 01/08/2016 09/01/2019 Silver
NOVO COMMUNITY LTD 09284582 02/05/2016 13/03/2020 Not Trading
RAVENSBOURNE DEVELOPMENTS LIMITED 05742510 21/03/2017 03/03/2020 Bronze
RSP (HOLDINGS) LIMITED SC257328 31/07/2006 01/03/2017 Silver
SCOT ROADS PARTNERSHIP FINANCE LTD SC465819 11/02/2014 13/03/2020 Bronze
SCOT ROADS PARTNERSHIP HOLDINGS LTD SC463968 11/02/2014 13/03/2020 Bronze
SCOT ROADS PARTNERSHIP PROJECT LTD SC465816 11/02/2014 13/03/2020 Bronze
THALIA IOW ODC LIMITED 07580751 01/08/2013 13/03/2020 One Red Flag
THALIA IOW SPV LIMITED 09731236 13/08/2015 13/03/2020 One Red Flag
THALIA MK HOLDCO LIMITED 08538303 21/05/2013 13/03/2020 Amber
THALIA MK SPV LIMITED 08538424 21/05/2013 13/03/2020 One Red Flag
THALIA WASTE MANAGEMENT LIMITED 07333225 01/08/2013 13/03/2020 Bronze
THALIA WB HOLDCO LIMITED 05313522 01/08/2013 13/03/2020 Gold
THALIA WB ODC LIMITED 00958007 01/08/2013 13/03/2020 Gold
THALIA WB SERVICES LIMITED 06054498 01/08/2013 13/03/2020 Silver
THALIA WB SPV LIMITED 06054499 01/08/2013 13/03/2020 Silver
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED SC257330 31/07/2006 01/03/2017 Silver