MR WAQAS SHAHID


20 GOODGE PLACE LONDON W1T4SH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1984
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
A&I VENTURES LIMITED 13520549 20/07/2021 Dissolved
AFFLUX PROP LIMITED 15010386 18/07/2023 Bronze
ARCOT VENTURES LIMITED 14622836 27/01/2023 Bronze
ASKEW VENTURES LIMITED 15342738 11/12/2023 Amber
ATLANTA PROPERTIES LIMITED 15243291 28/10/2023 Bronze
BARNBRO VENTURES LIMITED 15815950 03/07/2024 Amber
BASMAR HOLDINGS LIMITED 15716397 13/05/2024 Amber
BELTA PROP LIMITED 12093266 09/07/2019 Dissolved
BYFLEET VENTURES LIMITED 12224418 24/09/2019 Bronze
CITYPOINT VENTURES LIMITED 15501899 19/02/2024 Amber
CITYSCAPE HOLDINGS LIMITED 13224431 25/02/2021 Bronze
CMH 786 INVESTMENTS LIMITED 11081277 28/09/2018 One Red Flag
D&N CAPITAL LIMITED 09898918 28/05/2019 One Red Flag
ELTHAM PROP LIMITED 15663581 20/04/2024 Amber
FLAGSTONE PROPERTY INVESTMENTS LIMITED 11870550 02/09/2022 Bronze
FOSSIL INVESTMENTS LIMITED 14747284 21/03/2023 Bronze
FOSSIL VENTURES LIMITED 14753405 23/03/2023 Bronze
GANI CAPITAL LIMITED 09899179 28/09/2018 One Red Flag
GOGO PROP LIMITED 11855869 01/03/2019 Bronze
GOLDEN HEIGHT VENTURES LIMITED 15861033 26/07/2024 Amber
GRAINWELL INVESTMENTS LTD 10900068 28/09/2018 Bronze
GRANDSTREAM GROUP LIMITED 14747188 21/03/2023 Bronze
GRANDSTREAM INVESTMENTS LIMITED 14751903 23/03/2023 Bronze
GRANDSTREAM VENTURES LIMITED 14751780 23/03/2023 Bronze
HILLTOP VENTURES LIMITED 16021488 16/10/2024 Amber
ICON VALLEY INVESTMENTS LIMITED 13560630 11/08/2021 Bronze
IHE INVESTMENTS LIMITED 14388970 30/09/2022 Bronze
IMPERIAL PROP VENTURES LIMITED 15743031 26/05/2024 Amber
INTERCORP PROP 1 LIMITED 14758396 25/03/2023 Bronze
JEELANI H LIMITED 14619098 26/01/2023 Bronze
JEELANI PROPERTY LIMITED 12500768 05/03/2020 Bronze
JEELANI VENTURES LIMITED 14621520 27/01/2023 Bronze
KZNMI INVESTMENTS LIMITED 13630751 20/09/2021 Bronze
LAKE CITY PROPERTIES LIMITED 13560775 11/08/2021 Bronze
MADISON WEST LIMITED 11051885 28/09/2018 One Red Flag
MELBOURNE TERRACE INVESTMENTS LIMITED 14913284 05/06/2023 Bronze
MEM VENTURES LIMITED 13282984 22/03/2021 Bronze
METRO VENTURES LIMITED 15501077 18/02/2024 Amber
MMY INVESTMENTS LIMITED 13781011 03/12/2021 One Red Flag
NAMKA UK INVESTMENTS LIMITED 11837603 20/02/2019 Dissolved
NESCA PROP LIMITED 12093360 09/07/2019 Silver
PALM CITY INVESTMENTS LIMITED 13560964 11/08/2021 Bronze
PORTSVIEW PROP LIMITED 13687588 19/10/2021 One Red Flag
PORTSWAY INVESTMENT LIMITED 10054726 28/09/2018 Bronze
PROSPECT PROP LIMITED 14404964 07/10/2022 Silver
RABANNE INVESTMENTS LIMITED 15017110 20/07/2023 Bronze
RABIASONS H LIMITED 14622697 27/01/2023 Bronze
RABIASONS VENTURES LIMITED 14628800 31/01/2023 Bronze
ROCKDALE PROPERTIES LIMITED 15721325 15/05/2024 Amber
RRF INVESTMENTS LIMITED 13261224 11/03/2021 Bronze
SAFZ INVESTMENTS LIMITED 13590446 27/08/2021 Bronze
SARFAZ INVESTMENTS LTD 10125198 28/09/2018 Bronze
SEAFRONT INVESTMENTS LIMITED 14672495 18/02/2023 Bronze
SKYHIGH PROP LIMITED 15707411 08/05/2024 Amber
SNH PROP LIMITED 14403876 07/10/2022 Silver
STONE 1 PROPERTIES LIMITED 15946508 10/09/2024 Amber
SWR VENTURES LIMITED 14383470 28/09/2022 Not Trading
THORNTON VENTURES LIMITED 15961352 17/09/2024 Amber
TSS INVESTMENTS LTD 10087180 28/05/2019 Silver
WMR PROPERTIES LIMITED 13226913 25/02/2021 Bronze
WOODGREEN VENTURES LIMITED 11212388 28/09/2018 Bronze
YDN PROP LIMITED 13472444 23/06/2021 One Red Flag
ZATEM PROPERTIES LIMITED 15136473 13/09/2023 Bronze
ZDN PROP LIMITED 13472454 23/06/2021 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
FERROL INVESTMENTS LIMITED 11906782 28/05/2019 30/09/2021 Bronze
LAKE CITY INVESTMENTS LIMITED 13577533 20/08/2021 31/03/2022 Bronze
ZAPCO UK LIMITED 10731967 28/09/2018 30/09/2021 Silver