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Moeez Mustafa ALIBHAI

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Total number of appointments 26

Date of birth
August 1974

WATERMAN CORPORATE SERVICES (UK) LIMITED (04036952)

Company status
Liquidation
Correspondence address
9 Bentinck Street, London, England, W1U 2EL
Role Resigned
Director
Appointed on
30 April 2012
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WATERMAN PROPERTIES LIMITED (04268770)

Company status
Dissolved
Correspondence address
Flat 1, 32, Somerton Road, London, England, NW2 1UX
Role Resigned
Director
Appointed on
30 April 2012
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CHEETHAM PROPERTIES LTD (08063150)

Company status
Active
Correspondence address
9 Bentinck Street, London, W1U 2EL
Role Resigned
Director
Appointed on
30 January 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

123456789 LIMITED (08240241)

Company status
Dissolved
Correspondence address
9 Bentinck Street, London, United Kingdom, W1U 2EL
Role Resigned
Director
Appointed on
4 October 2012
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WATERMAN PROPERTIES MANAGEMENT LIMITED (08555741)

Company status
Active
Correspondence address
9 Bentinck Street, London, United Kingdom, W1U 2EL
Role Resigned
Director
Appointed on
4 June 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LUCKY WATERMAN PROPERTIES LIMITED (08242715)

Company status
Dissolved
Correspondence address
9 Bentinck Street, London, England, W1U 2EL
Role Resigned
Director
Appointed on
5 October 2012
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SIMPLE BRIDGING LIMITED (07635177)

Company status
Dissolved
Correspondence address
9 Bentinck Street, London, W1U 2EL
Role Resigned
Director
Appointed on
30 April 2012
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

9876 LIMITED (08146908)

Company status
Dissolved
Correspondence address
9 Bentinck Street, London, United Kingdom, W1U 2EY
Role Resigned
Director
Appointed on
17 July 2012
Resigned on
18 July 2012
Nationality
British
Country of residence
England
Occupation
Director

XUK HOLDCO (NO. 2) LIMITED (04219982)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, United Kingdom, EC3A 1AX
Role Resigned
Director
Appointed on
11 August 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ACCELERATED COLLECTION SERVICES LIMITED (02626413)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

XPANSE NO. 2 LIMITED (04290573)

Company status
Active
Correspondence address
34 Leadenhall Street, London, EC31 1AX
Role Resigned
Director
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

XUK CO 2 LIMITED (05312790)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HR OPCO LIMITED (04124830)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

XCHANGING TECHNOLOGY SERVICES LIMITED (02673402)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, United Kingdom, EC3A 1AX
Role Resigned
Director
Appointed on
30 June 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INFREX LIMITED (03616852)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

XUK CO. LIMITED (05019032)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

XPANSE LIMITED (04163382)

Company status
Active
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

XCHANGING HOLDCO NO.3 LIMITED (05071152)

Company status
Active
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

XCHANGING RESOURCING LIMITED (03720782)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, United Kingdom, EC3A 1AX
Role Resigned
Director
Appointed on
30 June 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

XCHANGING HR SERVICES LIMITED (04071566)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Appointed on
29 June 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BROKITAS LIMITED (03168264)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED (03047765)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

XCHANGE LIMITED (03616867)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LANDMARK BUSINESS CONSULTING LIMITED (03177937)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HR ENTERPRISE LIMITED (04071629)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, United Kingdom, EC3A 1AX
Role Resigned
Director
Appointed on
29 June 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

XCHANGING BUSINESS SERVICES LIMITED (04159808)

Company status
Dissolved
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant