ONE SARACEN LTD

Company number 06584614

12 officers / 6 resignations

AQIL, Duaa

• Correspondence address: 7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELDGATE, Everett Weston

• Correspondence address: 7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 29 October 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MAJID, Othman Shoukat

• Correspondence address: 7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

PATEL, Sunil Sandip

• Correspondence address: 7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SHAH, Ankush Kamal Kant

• Correspondence address: 7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMARIA, Koonti

• Correspondence address: 7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AQIL, Balal

• Correspondence address: 2nd Floor, Roding House, 2 Cambridge Road, Barking, Essex, England, IG11 8NL
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 2 June 2008
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REHMAN, Farheen

• Correspondence address: 7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 11 May 2021
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARWAR, Javaid Imran

• Correspondence address: 2nd Floor, Roding House, 2 Cambridge Road, Barking, Essex, England, IG11 8NL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 7 May 2014
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SARWAR, Mohammed

• Correspondence address: 31 Merton Road, Ilford, Essex, England, IG3 8PB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 6 May 2008
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARWAR, Yasser Rizwan

• Correspondence address: 29 Merton Road, Ilford, Essex, England, IG3 8PB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 December 2012
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAH, Kamal Kant Zaverchand

• Correspondence address: 7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 December 2020
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director