MR WASIM WALI CHOUDHURY


MERCURY PLACE 11 ST. GEORGE STREET LEICESTER LE11QG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1975
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACADEMY APARTMENTS (MANCHESTER) LTD 11086158 22/07/2020 One Red Flag
ANCOATS GARDENS LTD 10318013 22/07/2020 One Red Flag
BASIL HOUSE PROPERTY LIMITED 11942165 12/04/2019 One Red Flag
BEECH FINCO LIMITED 10004260 22/07/2020 One Red Flag
BEECH HOLDINGS INVESTMENTS LIMITED 12597964 10/06/2020 One Red Flag
BEECH WATERLOO LIMITED 12599679 10/06/2020 One Red Flag
BEECHHAWK LIMITED 07147234 22/07/2020 One Red Flag
BLOOM ST LTD. 09256879 22/07/2020 One Red Flag
BROOKLAND HOUSE LTD 12631522 10/06/2020 One Red Flag
CCL NEWCASTLE LTD 13121375 08/01/2021 One Red Flag
CCL SHEFFIELD LIMITED 13559097 13/10/2021 One Red Flag
CITYHEART INVESTMENTS LIMITED 13928726 05/04/2022 Bronze
DEANSGATE (MANCHESTER) LIMITED 10296137 23/12/2021 Bronze
DUKE STREET (MANCHESTER) LTD 12631531 10/06/2020 One Red Flag
GLASGOW CCL LTD 15063597 10/08/2023 Bronze
GREAT WESTERN STREET LIMITED 11944104 12/04/2019 One Red Flag
K STREET 51 LIMITED 11952433 17/04/2019 One Red Flag
LOTE GLOBAL INVESTMENTS LTD 13514417 27/08/2021 One Red Flag
LOTE TREE UK INVESTMENTS LIMITED 12597961 10/06/2020 Amber
M-APARTMENTS LIMITED 12599656 10/06/2020 One Red Flag
MANCHESTER DESIGN AND BUILD LIMITED 11893429 20/08/2021 Insolvent
NORTHERN BLOCK MANAGEMENT LIMITED 14317748 25/08/2022 Bronze
OPTIMA LOUGHBOROUGH LIMITED 11532773 26/11/2018 One Red Flag
SALISBURY HOUSE PROPERTY LIMITED 11941695 12/04/2019 One Red Flag
SPS INVEST HOLDCO LTD 12890957 18/09/2020 Amber
SPS INVEST LTD 12689061 22/06/2020 One Red Flag
SPS UK INVEST LTD 12690857 23/06/2020 Silver
THE VILLAGE HULL LIMITED 11564704 26/11/2018 One Red Flag
TRAFFORD GARDENS (MANCHESTER) LTD 10513866 22/07/2020 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CITYHEART LIMITED 05609443 20/04/2022 28/08/2024 Amber