Sheraz AFZAL

Total number of appointments 35

• Date of birth: August 1979

ARCHWAY LEARNING TRUST (07875164)

• Company status: Active
• Correspondence address: Bluecoat Aspley Academy, Aspley Lane, Nottingham, England, NG8 5GY
• Role (Active): Director
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Legal, Risk And Compliance Director

LITMUS FINANCE LIMITED (13809940)

• Company status: Active
• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Active): Director
• Appointed on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEM HOLDINGS LIMITED (06782981)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

CASHIER (UK) LIMITED (06764161)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

CHEQUE CHANGERS LIMITED (04391863)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

PURPOSE UK HOLDINGS LIMITED (06045943)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

REXCHANGES LIMITED (03572983)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

THE PAWNBROKING COMPANY LIMITED (03492581)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

INVENTIVE FINANCE LIMITED (06021856)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

ROBERT BIGGAR (ESTD 1830) LIMITED (03238026)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

RENTASSURED LIMITED (SC116514)

• Company status: Dissolved
• Correspondence address: Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

EXPRESS FINANCE (BROMLEY) LIMITED (03841946)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

INSTANT CASH LOANS LIMITED (02685515)

• Company status: Dissolved
• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED (03449905)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

PARKER FOX LIMITED (05396605)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

S & R FINANCIAL LIMITED (06872095)

• Company status: Dissolved
• Correspondence address: 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GEMGAIN LIMITED (02396685)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

MEM CONSUMER FINANCE LIMITED (04786727)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

PURPOSE ACQUISITIONS COMPANY LIMITED (06138327)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

REX JOHNSON ONLINE LIMITED (03078447)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

THE OLD ENGLISH PAWNBROKING COMPANY LIMITED (03040337)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

PAYDAY EXPRESS LIMITED (03417017)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

A.E. OSBORNE & SONS LIMITED (03366658)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

FAST CASH LIMITED (03658428)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

SUTTONS AND ROBERTSONS LIMITED (06936848)

• Company status: Dissolved
• Correspondence address: 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

MEM CAPITAL LIMITED (05164798)

• Company status: Dissolved
• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

BEAULY FINANCIAL SERVICES LIMITED (00283556)

• Company status: Active
• Correspondence address: 6 Bevis Marks, London, EC3A 7BA
• Role (Active): Director
• Appointed on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

KM2 ETHICAL FINANCE LTD (11898213)

• Company status: Active
• Correspondence address: Unit 12, Riverside Industrial Estate, South Street, Hockley, Essex, United Kingdom, SS4 1BS
• Role (Resigned): Director
• Appointed on: 10 March 2021
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

NATHAN & CO (BIRMINGHAM) LIMITED (00533432)

• Company status: Dissolved
• Correspondence address: 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Appointed on: 6 September 2019
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

E.A.BARKER LIMITED (00276180)

• Company status: Dissolved
• Correspondence address: 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Appointed on: 7 October 2019
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

CASH CENTRES CORPORATION LIMITED (03812121)

• Company status: Dissolved
• Correspondence address: 15th Floor,, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Appointed on: 7 October 2019
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

CASH CENTRES LIMITED (02736661)

• Company status: Dissolved
• Correspondence address: 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Appointed on: 7 October 2019
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

DMWSL 488 LIMITED (05575201)

• Company status: Dissolved
• Correspondence address: 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Appointed on: 6 September 2019
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

AURAJOKI ROMANIA LIMITED (08414429)

• Company status: Active
• Correspondence address: 15th Floor 6, Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Appointed on: 7 October 2019
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

CONSUMER FINANCE ASSOCIATION (06731978)

• Company status: Dissolved
• Correspondence address: PO BOX 17401, C/0 Mha Macintyre Hudson, Birmingham, England, B2 2GW
• Role (Resigned): Director
• Appointed on: 30 September 2018
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director