HBL UK NOMINEES LIMITED

Company number 08355716

12 officers / 9 resignations

DAY, David William Edwin

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

DAY, David William Edwin

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PONCE DE LEON, Andreas Manuel, Mr.

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 3 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Banker

MEGHANI, Shahnoor

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Resigned): Secretary
• Appointed on: 26 August 2020
• Resigned on: 27 January 2021

HBL BANK UK LIMITED

• Correspondence address: 9 Portman Street, London, United Kingdom, W1H 6DZ
• Role (Resigned): Secretary
• Appointed on: 10 January 2013
• Resigned on: 27 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01719649

ALI, Arif Mahmood

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 December 2018
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

DUALE, Muna Smith

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 August 2020
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

HABIB, Ahmed

• Correspondence address: 9 Portman Street, London, England, W1H 6DZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 June 2016
• Resigned on: 31 December 2018
• Nationality: British,Swiss
• Country of residence: United Kingdom
• Occupation: Banker

HASAN, Bande

• Correspondence address: 9 Portman Street, London, United Kingdom, W1H 6DZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 10 January 2013
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

RAZA, Hassan

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 June 2016
• Resigned on: 13 June 2017
• Nationality: Pakistani
• Country of residence: England
• Occupation: Banker

SYED, Aqdas Ahmad

• Correspondence address: 9 Portman Street, London, W1H 6DZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 January 2019
• Resigned on: 17 August 2020
• Nationality: Pakistani
• Country of residence: England
• Occupation: Banker

HABIBSONS BANK LIMITED

• Correspondence address: 9 Portman Street, London, United Kingdom, W1H 6DZ
• Role (Resigned): Director
• Appointed on: 10 January 2013
• Resigned on: 16 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01719649