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Salim Raza EBRAHIM

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Total number of appointments 27

Date of birth
May 1958

AE ESTATE LTD (03699263)

Company status
Active
Correspondence address
367 Eastfield Road, Peterborough, Cambridgeshire, England, PE1 4RD
Role Active
Director
Appointed on
22 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

IDEAL PRESTIGE PROPERTIES LIMITED (04854769)

Company status
Active
Correspondence address
367 Eastfield Road, Peterborough, PE1 4RD
Role Active
Secretary
Appointed on
23 August 2006
Nationality
British

AE ESTATE LTD (03699263)

Company status
Active
Correspondence address
367 Eastfield Road, Peterborough, PE1 4RD
Role Active
Secretary
Appointed on
1 March 2004
Nationality
British
Occupation

SANDPIT DEVELOPMENTS LIMITED (04113495)

Company status
Dissolved
Correspondence address
367 Eastfield Road, Peterborough, PE1 4RD
Role
Secretary
Appointed on
31 March 2003
Nationality
British

AE FINANCE LTD (03017015)

Company status
Active
Correspondence address
367 Eastfield Road, Peterborough, PE1 4RD
Role Active
Director
Appointed on
15 September 1997
Nationality
British
Country of residence
England
Occupation
Chartered Certified Accountant

313 TRUST CORPORATION LTD (12319023)

Company status
Active
Correspondence address
4 Burton Street, Peterborough, England, PE1 5HD
Role Resigned
Director
Appointed on
18 November 2019
Resigned on
24 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION (08382399)

Company status
Active
Correspondence address
4 Burton Street, Peterborough, PE1 5HD
Role Resigned
Director
Appointed on
29 September 2019
Resigned on
24 September 2023
Nationality
British
Country of residence
England
Occupation
Accountant

PRESTIGE HOMES TURVES LTD (11708147)

Company status
Dissolved
Correspondence address
367 Eastfield Road, Peterborough, Cambridgeshire, England, PE1 4RD
Role Resigned
Director
Appointed on
3 December 2018
Resigned on
25 March 2019
Nationality
British
Country of residence
England
Occupation
Director

ITAX RETURNS LTD (07974651)

Company status
Active
Correspondence address
367 Eastfield Road, Peterborough, Cambridgeshire, England, PE1 4RD
Role Resigned
Director
Appointed on
5 March 2012
Resigned on
6 April 2017
Nationality
British
Country of residence
England
Occupation
Director

THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION (08382399)

Company status
Active
Correspondence address
367 Eastfield Road, Peterborough, United Kingdom, PE1 4RD
Role Resigned
Director
Appointed on
30 January 2013
Resigned on
19 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Certified Accountant

SANDPIT DEVELOPMENTS LIMITED (04113495)

Company status
Dissolved
Correspondence address
367 Eastfield Road, Peterborough, PE1 4RD
Role Resigned
Director
Appointed on
23 November 2000
Resigned on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Director

KAZOO LIMITED (04484660)

Company status
Dissolved
Correspondence address
367 Eastfield Road, Peterborough, PE1 4RD
Role Resigned
Director
Appointed on
12 July 2002
Resigned on
15 January 2003
Nationality
British
Country of residence
England
Occupation
Director

AE ESTATE LTD (03699263)

Company status
Active
Correspondence address
367 Eastfield Road, Peterborough, PE1 4RD
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
24 November 2002
Nationality
British
Occupation

GLADSTONE CONNECT LIMITED (04245122)

Company status
Active
Correspondence address
367 Eastfield Road, Peterborough, PE1 4RD
Role Resigned
Director
Appointed on
14 September 2001
Resigned on
25 October 2002
Nationality
British
Country of residence
England
Occupation
Director

AE ESTATE LTD (03699263)

Company status
Active
Correspondence address
367 Eastfield Road, Peterborough, PE1 4RD
Role Resigned
Director
Appointed on
2 February 1999
Resigned on
1 August 2002
Nationality
British
Country of residence
England
Occupation

MELILLO'S LIMITED (04179587)

Company status
Dissolved
Correspondence address
367 Eastfield Road, Peterborough, PE1 4RD
Role Resigned
Director
Appointed on
14 March 2001
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Accountant

ANGLIA DIRECT LIMITED (03242147)

Company status
Dissolved
Correspondence address
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
Role Resigned
Director
Appointed on
27 August 1996
Resigned on
11 September 1996
Nationality
British
Occupation
Certified Accountant

AE FINANCE LTD (03017015)

Company status
Active
Correspondence address
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
Role Resigned
Director
Appointed on
1 February 1995
Resigned on
1 August 1996
Nationality
British
Occupation
Accountant

HEGCO 135 LIMITED (03134029)

Company status
Dissolved
Correspondence address
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
Role Resigned
Director
Appointed on
5 December 1995
Resigned on
7 December 1995
Nationality
British
Occupation
Certified Accountant

THE GREAT OUTDOORS COMPANY LTD. (02971408)

Company status
Active
Correspondence address
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
Role Resigned
Director
Appointed on
27 September 1994
Resigned on
30 September 1995
Nationality
British
Occupation
Chartered Accountant

BUNDLES OF FUN LIMITED (03047630)

Company status
Dissolved
Correspondence address
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
Role Resigned
Director
Appointed on
19 April 1995
Resigned on
3 May 1995
Nationality
British
Occupation
Certified Accountant

FIELD HOUSE (EYE) LTD (03030408)

Company status
Dissolved
Correspondence address
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
Role Resigned
Director
Appointed on
8 March 1995
Resigned on
24 March 1995
Nationality
British
Occupation
Certified Accountant

HOME & GARDEN CARE LTD (03026667)

Company status
Dissolved
Correspondence address
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
Role Resigned
Director
Appointed on
27 February 1995
Resigned on
27 February 1995
Nationality
British
Occupation
Accountant

R N MOTORS LTD. (02942382)

Company status
Active
Correspondence address
30 St Johns Street, Peterborough, Cambridgeshire, PE1 5DD
Role Resigned
Director
Appointed on
24 June 1994
Resigned on
30 November 1994
Nationality
British
Occupation
Certified Accountant

CONSOLIDATED SERVICE INDUSTRIES LTD (02968226)

Company status
Active
Correspondence address
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
Role Resigned
Director
Appointed on
15 September 1994
Resigned on
19 September 1994
Nationality
British
Occupation
Certified Accountant

D K HYDRAULICS LIMITED (02777373)

Company status
Dissolved
Correspondence address
30 St Johns Street, Peterborough, Cambridgeshire, PE1 5DD
Role Resigned
Director
Appointed on
6 January 1993
Resigned on
6 January 1993
Nationality
British
Occupation
Certified Accountant

TRADELINK DIRECT LIMITED (02665823)

Company status
Active
Correspondence address
16 Wordsworth Close, Peterborough, Cambridgeshire, PE4 6SU
Role Resigned
Director
Appointed on
25 November 1991
Resigned on
5 February 1992
Nationality
British
Occupation
Certified Accountant