Behzad Ibraheem LASI

Total number of appointments 8

• Date of birth: October 1981

CASHQ LTD (09200872)

• Company status: Dissolved
• Correspondence address: 136 Gordon Avenue, Stanmore, Middlesex, England, HA7 3QX
• Role: Director
• Appointed on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

XERXES ASSOCIATES LLP (OC369681)

• Company status: Active
• Correspondence address: 136 Gordon Avenue, Stanmore, Middlesex, England, HA7 3QX
• Role (Active): LLP Designated Member
• Appointed on: 10 November 2011
• Country of residence: England

BRIDGE INVEST LTD (07619504)

• Company status: Dissolved
• Correspondence address: 12 Ruddock Close, Edgware, Middlesex, HA8 0SQ
• Role: Director
• Appointed on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMNIYAT FINANCE SERVICES LIMITED (07331162)

• Company status: Dissolved
• Correspondence address: 136 Gordon Avenue, Stanmore, Middlesex, England, HA7 3QX
• Role: Director
• Appointed on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AMNIYAT ASSET INVESTMENTS LTD (07302600)

• Company status: Dissolved
• Correspondence address: 12 Ruddock Close, Edgware, Edgware, Middlesex, United Kingdom, HA8 0SQ
• Role: Director
• Appointed on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASHQ LTD (09200872)

• Company status: Dissolved
• Correspondence address: 7 Vernon Drive, Stanmore, London, Middlesex, England, HA7 2BP
• Role (Resigned): Director
• Appointed on: 3 September 2014
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TRUSTBUDDY 2 UK LIMITED (08136215)

• Company status: Dissolved
• Correspondence address: 33 Beauchamp Place, London, England, SW3 1NU
• Role (Resigned): Director
• Appointed on: 11 July 2012
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AMNIYAT ADMINISTRATION SERVICES LTD (07302001)

• Company status: Dissolved
• Correspondence address: 12 Ruddock Close, Edgware, Edgware, Middlesex, United Kingdom, HA8 0SQ
• Role (Resigned): Director
• Appointed on: 1 July 2010
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director