MR AHSAN ZAFAR IQBAL


1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N7BP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1973
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ARRAN FUNDING (UK) PLC 06752478 10/08/2012 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
3I GROUP INVESTMENTS GP LIMITED 03844010 10/08/2012 31/05/2013 Dissolved
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED 06030764 10/08/2012 31/05/2013 Dissolved
ARKLE FUNDING (NO.1) LIMITED 05941595 10/08/2012 31/05/2013 Dissolved
ARKLE HOLDINGS LIMITED 05941683 10/08/2012 31/05/2013 Dissolved
ARKLE MASTER ISSUER PLC 05941709 10/08/2012 31/05/2013 Dissolved
ARKLE PECOH HOLDINGS LIMITED 05941616 10/08/2012 31/05/2013 Dissolved
ARKLE PECOH LIMITED 05941591 10/08/2012 31/05/2013 Dissolved
ARRINGFORD LIMITED 03292065 19/07/2012 13/05/2013 Not Trading
BEALINE LIMITED 08090752 31/05/2012 31/05/2013 Not Trading
BMF HOLDINGS LIMITED 04846251 10/08/2012 01/06/2013 Gold
BUSINESS MORTGAGE FINANCE 1 PLC. 04882764 10/08/2012 01/06/2013 Dissolved
BUSINESS MORTGAGE FINANCE 2 PLC. 05216563 10/08/2012 01/06/2013 Dissolved
BUSINESS MORTGAGE FINANCE 3 PLC 05419479 10/08/2012 01/06/2013 Insolvent
BUSINESS MORTGAGE FINANCE 4 PLC 05663653 10/08/2012 01/06/2013 Amber
BUSINESS MORTGAGE FINANCE 5 PLC 05763588 10/08/2012 01/06/2013 Amber
BUSINESS MORTGAGE FINANCE 6 PLC 06137875 10/08/2012 01/06/2013 Amber
BUSINESS MORTGAGE FINANCE 7 PLC 06252784 10/08/2012 01/06/2013 Amber
CAPITAL INVESTORS 2002 LIMITED 04362458 10/08/2012 31/05/2013 Silver
CAPITAL VENTURES NOMINEES LIMITED 03141022 10/08/2012 31/05/2013 Silver
DELAMARE CARDS FUNDING 1 LIMITED 08356551 11/01/2013 04/03/2013 Bronze
DELAMARE CARDS FUNDING 2 LIMITED 08356565 11/01/2013 04/03/2013 Not Trading
DELAMARE CARDS HOLDCO LIMITED 06634898 10/08/2012 04/03/2013 Not Trading
DELAMARE CARDS MTN ISSUER PLC 06652499 10/08/2012 04/03/2013 Bronze
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED 08356561 11/01/2013 04/03/2013 Bronze
GRANITE FINANCE FUNDING LIMITED FC022999 10/08/2012 31/05/2013 Insolvent
INVESTEC SSC (UK) LIMITED 04407179 10/08/2012 31/05/2013 Not Trading
MAIZELANDS LIMITED 03292060 19/07/2012 13/05/2013 Not Trading
MONDI SCS (UK) LIMITED 06231023 10/08/2012 01/06/2013 Dissolved
NBIM BTLP LIMITED 07447315 19/11/2012 31/05/2013 Gold
NBIM VICTORIA BTLP LIMITED 08224477 19/11/2012 31/05/2013 Dissolved
NESSIE (UK) LIMITED 03956586 10/08/2012 31/05/2013 Dissolved
SCARLET FINANCE HOLDINGS LIMITED 05169672 18/10/2010 29/10/2010 Dissolved
SCARLET FINANCE LIMITED 05168425 18/10/2010 29/10/2010 Dissolved
STANHOPE GATE TRUSTEES LIMITED 04088013 19/07/2012 13/05/2013 Dissolved
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED 04092438 19/07/2012 01/05/2013 Gold
STATE STREET SECRETARIES (UK) LIMITED 03691921 19/07/2012 01/05/2013 Dissolved
STATE STREET SERVICES (UK) LIMITED 05687219 19/07/2012 01/05/2013 Gold
TESCO ATRATO (NOMINEE 1) LIMITED 06969531 10/08/2012 16/07/2013 Not Trading
TESCO ATRATO (NOMINEE 2) LIMITED 06969540 10/08/2012 16/07/2013 Not Trading
TESCO ATRATO (NOMINEE HOLDCO) LIMITED 06969528 10/08/2012 31/05/2013 Not Trading
TESCO ATRATO DEPOT PROPCO LIMITED 06969533 10/08/2012 31/05/2013 Not Trading
TESCO BLUE (NOMINEE 1) LIMITED 05888920 10/08/2012 31/05/2013 Not Trading
TESCO BLUE (NOMINEE 2) LIMITED 05888921 10/08/2012 31/05/2013 Not Trading
TESCO BLUE (NOMINEE HOLDCO) LIMITED 05888990 10/08/2012 31/05/2013 Not Trading
TESCO DEPOT PROPCO LIMITED 06769537 10/08/2012 31/05/2013 Not Trading
TESCO NAVONA (NOMINEE 1) LIMITED 07459762 10/08/2012 31/05/2013 Not Trading
TESCO NAVONA (NOMINEE 2) LIMITED 07459765 10/08/2012 31/05/2013 Not Trading
TESCO NAVONA PL PROPCO LIMITED 07458609 10/08/2012 24/09/2013 Not Trading
TESCO PASSAIC (NOMINEE 1) LIMITED 07121666 10/08/2012 31/05/2013 Not Trading
TESCO PASSAIC (NOMINEE 2) LIMITED 07121664 10/08/2012 31/05/2013 Not Trading
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED 07121480 10/08/2012 31/05/2013 Not Trading
TESCO PASSAIC PL PROPCO LIMITED 07121506 10/08/2012 31/05/2013 Not Trading
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED 05721633 10/08/2012 31/05/2013 Not Trading
TESCO PROPERTY FINANCE 1 PLC 05888925 10/08/2012 31/05/2013 Bronze
TESCO SARUM (NOMINEE 1) LIMITED 07851854 10/08/2012 31/05/2013 Not Trading
TESCO SARUM (NOMINEE 2) LIMITED 07851858 10/08/2012 31/05/2013 Not Trading
TESCO SARUM (NOMINEE HOLDCO) LIMITED 07851190 10/08/2012 31/05/2013 Not Trading