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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Mascarenhas, Anthony Melville
    Born in April 1960
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2005-08-30
    OF - Director → CIF 0
    Mascarenhas, Anthony Melville
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2006-06-10
    OF - Secretary → CIF 0
  • 2
    Ali, Muhammad
    Born in June 1988
    Individual (19905 offsprings)
    Officer
    2015-08-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Davenport, Warwick Ross
    Born in March 1936
    Individual (6 offsprings)
    Officer
    2006-06-10 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Rafiq, Hamza
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2011-10-30 ~ 2016-10-31
    OF - Director → CIF 0
    2016-12-01 ~ 2016-12-05
    OF - Director → CIF 0
    Rafiq, Hamza
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2016-11-30
    OF - Secretary → CIF 0
    Mr Hamza Rafiq
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-05
    PE - Has significant influence or controlCIF 0
  • 5
    Khan, Farhat Ali
    Born in August 1945
    Individual (3 offsprings)
    Officer
    1999-10-11 ~ 2003-03-19
    OF - Director → CIF 0
    Khan, Farhat Ali
    Individual (3 offsprings)
    Officer
    1999-10-11 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 6
    Malik, Uzair
    Born in August 1974
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 7
    Hasnain Naqvi, Syed Qamar
    Born in January 1950
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2014-01-21
    OF - Director → CIF 0
  • 8
    Mohammad, Riyaz
    Born in November 1980
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 9
    Hussain, Talib
    Born in December 1948
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2006-06-10
    OF - Director → CIF 0
  • 10
    Alam, Junaid
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Ibrahim, Munum Nasar Jawaid
    Individual (4 offsprings)
    Officer
    2006-06-10 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 12
    Yusuf, Nasir
    Born in July 1959
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2014-01-21
    OF - Director → CIF 0
  • 13
    Hasnain, Syed Zia
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ 2015-08-15
    OF - Director → CIF 0
  • 14
    Shah, Sajid Ali
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 15
    Mr Tariq Iqbal Malik
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-19
    PE - Has significant influence or controlCIF 0
  • 16
    Shamsi, Faisal Tariq
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Faisal Tariq Shamsi
    Born in November 1976
    Individual (8 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Pasha, Abozar Kamal
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 18
    Shaikh, Jaffer Ali
    Born in April 1952
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HABIB QATAR EXCHANGE & FINANCE LIMITED

Period: 2018-01-02 ~ 2019-04-16
Company number: 03856796 11970333
Registered names
HABIB QATAR EXCHANGE & FINANCE LIMITED - Dissolved 11970333
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,945 GBP2015-10-31
2,889 GBP2014-10-31
Fixed Assets
2,945 GBP2015-10-31
2,889 GBP2014-10-31
Debtors
5,946 GBP2015-10-31
11,664 GBP2014-10-31
Cash at bank and in hand
2,805 GBP2015-10-31
11,620 GBP2014-10-31
Current Assets
8,751 GBP2015-10-31
23,284 GBP2014-10-31
Net Current Assets/Liabilities
8,751 GBP2015-10-31
23,284 GBP2014-10-31
Total Assets Less Current Liabilities
11,696 GBP2015-10-31
26,173 GBP2014-10-31
Non-current liabilities
-4,112 GBP2015-10-31
-1,000 GBP2014-10-31
Net assets/liabilities including pension asset/liability
7,584 GBP2015-10-31
25,173 GBP2014-10-31
Called-up share capital
45,100 GBP2015-10-31
45,100 GBP2014-10-31
Retained earnings
-37,516 GBP2015-10-31
-19,927 GBP2014-10-31
Shareholder's fund
7,584 GBP2015-10-31
25,173 GBP2014-10-31
Cost/valuation of tangible fixed assets
10,602 GBP2015-10-31
10,026 GBP2014-10-31
Depreciation of tangible fixed assets
7,657 GBP2015-10-31
7,137 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
520 GBP2014-11-01 ~ 2015-10-31
Number of shares allotted
Class 1 ordinary share
45,100 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
45,100 GBP2015-10-31
45,100 GBP2014-10-31

  • HABIB QATAR EXCHANGE & FINANCE LIMITED
    Info
    HABIB QATAR EXCHANGE & FINANCE PLC - 2018-01-02
    HABIB QATAR EXCHANGE & FINANCE LIMITED - 2018-01-02
    UNION EXCHANGE & FINANCE LIMITED - 2018-01-02
    Registered number 03856796
    458 Cheetham Hill Road, Manchester M8 9JW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 and dissolved on 2019-04-16 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.