HABIB ALLIED HOLDING LIMITED

Company number 04111095

32 officers / 28 resignations

DAY, David William Edwin

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Active): Secretary
• Appointed on: 28 January 2021

KOTWAL, Rayomond

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 October 2015
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Banker

MUFTI, Sagheer

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 25 July 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Ned Hbl Bank Uk

TALIB, Farhan

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 5 July 2024
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Head Of International Banking Hbl Group

MEGHANI, Shahnoor

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Resigned): Secretary
• Appointed on: 1 May 2020
• Resigned on: 27 January 2021

QAZI, Hamid Masud

• Correspondence address: 18 Carlton Avenue East, Wembley, Middlesex, HA9 8LX
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 12 May 2020
• Nationality: British
• Occupation: Banker

SIDDIQUI, Ahmed Waseem

• Correspondence address: 8 Longthornton Road, Streatham Vale, London, SW16 5QD
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 1 June 2001
• Nationality: British

AHMED, Ayaz

• Correspondence address: 49/2 Khayabab-E-Shaheen, D.H.A. Phase-V, Karachi, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2003
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: Pakistan
• Occupation: Banker

AURANGZEB, Muhammad

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 May 2018
• Resigned on: 11 March 2024
• Nationality: Dutch
• Country of residence: Pakistan
• Occupation: Banker

AZIZ, Aslam

• Correspondence address: Ferndale House, Byfleet Road, Cobham, Surrey, KT11 1DY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 March 2002
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLATCHFORD, David John

• Correspondence address: The Thatched Barn, Catt Lane, Lower Hardres, Canterbury, Kent, CT4 5PG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 June 2001
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired Banker

CHEYNE, Iain Donald

• Correspondence address: 5 Pensioners Court, The Charterhouse Charterhouse Square, London, EC1M 6AU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 21 May 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COTTON, John Nicholas

• Correspondence address: 9 Portman Street, London, United Kingdom, W1H 6DZ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 14 July 2011
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DAR, Nauman Kramat

• Correspondence address: 60/Ii, Khayaban-E-Hafiz, Phase 5 - Dha, Karachi, Pakistan
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 June 2003
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DOHERTY, Peter Gerald

• Correspondence address: 77 North Gate, Prince Albert Road, London, NW8 7RE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 July 2001
• Resigned on: 1 July 2004
• Nationality: Irish
• Occupation: Retired Banker

FAKHRUDDIN, Shahid

• Correspondence address: 9 Portman Street, London, United Kingdom, W1H 6DZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 2013
• Resigned on: 28 October 2016
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Banker

HABIB, Habib Mohamed Dawood

• Correspondence address: 9 Portman Street, London, United Kingdom, W1H 6DZ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 24 January 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRIS, John Duncan

• Correspondence address: Apt M 2eme Etage, 18 Rue De Gouvieux 60500 Chantilly, Chantilly, 60500, France
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 May 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Banker

HASAN, Syed Abbas

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 February 2014
• Resigned on: 28 June 2019
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Banker

IQBAL, Zafar, Mr.

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 January 2021
• Resigned on: 28 June 2022
• Nationality: Pakistani,Italian
• Country of residence: Pakistan
• Occupation: Financial Consultant

KAYANI, Khaleeq

• Correspondence address: 8 A Second West Street, Defence Housing Authority Phase 1, Karachi, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 June 2001
• Resigned on: 1 July 2004
• Nationality: Pakistani
• Occupation: Banker

KHAN, Jamil Ahmed

• Correspondence address: 21 Habib Bank Plaza, 1 1 Chandrigar Road, Karachi, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 November 2000
• Resigned on: 1 July 2003
• Nationality: Pakistani
• Occupation: Banker

LALANI, Faisal Noorali

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 May 2018
• Resigned on: 4 July 2024
• Nationality: Pakistani,Dutch
• Country of residence: Pakistan
• Occupation: Banker

MAHMOOD, Rafiuddin Zakir

• Correspondence address: C 70, K D A Scheme 1, Karachi, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 June 2001
• Resigned on: 8 May 2015
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Banker

MANZOOR, Mohammad Aftab

• Correspondence address: 74/2 Street 16, Off-Seher, Phase 6, Dha Karachi, Sindh, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 November 2007
• Resigned on: 21 June 2010
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Banking

QAZI, Hamid Masud

• Correspondence address: 18 Carlton Avenue East, Wembley, Middlesex, HA9 8LX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 15 November 2000
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

QURESHI, Tahir Hassan

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 January 2017
• Resigned on: 1 January 2021
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Banker

RAJKOTWALA, Aziz

• Correspondence address: Bungalow Suite 44 Khayaban-E-Hafiz, D H A Phase V, Karachi, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 May 2005
• Resigned on: 28 October 2006
• Nationality: Pakistan
• Occupation: Banker

SHAIKH, Tariq Mahmood

• Correspondence address: 9 Portman Street, London, England, W1H 6DZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 28 August 2013
• Resigned on: 25 January 2017
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Banker

SHERWANI, Khalid Ahmed

• Correspondence address: 9 Portman Street, London, United Kingdom, W1H 6DZ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 November 2010
• Resigned on: 31 July 2013
• Nationality: Pakistan
• Country of residence: Pakistan
• Occupation: Banker

SHERWANI, Khalid Ahmed

• Correspondence address: 63 Khayaban E Rahat, Phase Vi Defence Housing Authority, Karachi, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 6 June 2001
• Resigned on: 31 October 2007
• Nationality: Pakistani
• Occupation: Banker

ZAIDI, Anwar Mahmood

• Correspondence address: 19 Hampstead Gardens, London, NW11 7EU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 February 2009
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker