Fazal Mahmood SANNI

Total number of appointments 9

• Date of birth: March 1969

FMS UK SERVICES LTD (14512141)

• Company status: Dissolved
• Correspondence address: 172 Regina Road, Southall, United Kingdom, UB2 5PR
• Role: Director
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIYA PARTY LIMITED (10573004)

• Company status: Active
• Correspondence address: 172 Regina Road, Southall, England, UB2 5PR
• Role (Active): Director
• Appointed on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOHMIN WORLDWIDE AID LTD (09104732)

• Company status: Dissolved
• Correspondence address: 23a, Kenilworth Gardens, Hayes, Middlesex, England, UB4 0AY
• Role: Director
• Appointed on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOHMIN WORLDWIDE AID LTD (09104732)

• Company status: Dissolved
• Correspondence address: 172 Regina Road, Southall, England, UB2 5PR
• Role (Resigned): Director
• Appointed on: 26 June 2014
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZARDAN MONEY EXCHANGE LIMITED (06268981)

• Company status: Dissolved
• Correspondence address: 172 Regina Road, Southall, Middlesex, UB2 5PR
• Role (Resigned): Director
• Appointed on: 22 October 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MILLENNIUM MUNCH LIMITED (06565831)

• Company status: Dissolved
• Correspondence address: 172 Regina Road, Southall, Middlesex, UB2 5PR
• Role (Resigned): Director
• Appointed on: 15 September 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

ACCOUNTS AND TAX CONSULTANCY LIMITED (05950693)

• Company status: Active
• Correspondence address: 172 Regina Road, Southall, Middlesex, UB2 5PR
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Businessman

MIL MONEY EXCHANGE LTD (06045326)

• Company status: Dissolved
• Correspondence address: 172 Regina Road, Southall, Middlesex, UB2 5PR
• Role (Resigned): Director
• Appointed on: 9 January 2007
• Resigned on: 27 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

ACCOUNTS AND TAX CONSULTANCY LIMITED (05950693)

• Company status: Active
• Correspondence address: 172 Regina Road, Southall, Middlesex, UB2 5PR
• Role (Resigned): Director
• Appointed on: 1 November 2006
• Resigned on: 29 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman