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
Active 3
  • 1
    Mr Faisal Tariq Shamsi
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2017-09-19 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Pasha, Abozar Kamal
    Director born in January 1994
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Alam, Junaid
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Shah, Sajid Ali
    Company Director born in April 1977
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Shaikh, Jaffer Ali
    Banker born in April 1952
    Individual
    Officer
    1999-10-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 3
    Hasnain, Syed Zia
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2015-08-15
    OF - Director → CIF 0
  • 4
    Mohammad, Riyaz
    Entrepreneur born in November 1980
    Individual
    Officer
    2016-12-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    Ibrahim, Munum Nasar Jawaid
    Director
    Individual (1 offspring)
    Officer
    2006-06-10 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 6
    Ali, Muhammad
    Businessman born in June 1988
    Individual (18072 offsprings)
    Officer
    2015-08-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Mr Tariq Iqbal Malik
    Born in February 1972
    Individual
    Person with significant control
    2016-07-01 ~ 2017-09-19
    PE - Has significant influence or control → CIF 0
  • 8
    Mascarenhas, Anthony Melville
    Engineer born in April 1960
    Individual
    Officer
    1999-10-11 ~ 2005-08-30
    OF - Director → CIF 0
    Mascarenhas, Anthony Melville
    Engineer
    Individual
    Officer
    2003-03-19 ~ 2006-06-10
    OF - Secretary → CIF 0
  • 9
    Khan, Farhat Ali
    Ex Banker born in August 1945
    Individual
    Officer
    1999-10-11 ~ 2003-03-19
    OF - Director → CIF 0
    Khan, Farhat Ali
    Ex Banker
    Individual
    Officer
    1999-10-11 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 10
    Hasnain Naqvi, Syed Qamar
    Bank Executive born in January 1950
    Individual
    Officer
    1999-10-11 ~ 2014-01-21
    OF - Director → CIF 0
  • 11
    Shamsi, Faisal Tariq
    Businessman born in November 1976
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Yusuf, Nasir
    Company Director born in July 1959
    Individual
    Officer
    1999-10-11 ~ 2014-01-21
    OF - Director → CIF 0
  • 13
    Malik, Uzair
    Director Finance born in August 1974
    Individual
    Officer
    2016-12-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 14
    Rafiq, Hamza
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2011-10-30 ~ 2016-10-31
    OF - Director → CIF 0
    Rafiq, Hamza
    Entrepreneur born in May 1977
    Individual (4 offsprings)
    2016-12-01 ~ 2016-12-05
    OF - Director → CIF 0
    Rafiq, Hamza
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2016-11-30
    OF - Secretary → CIF 0
    Mr Hamza Rafiq
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-05
    PE - Has significant influence or control → CIF 0
  • 15
    Hussain, Talib
    Banker born in December 1948
    Individual
    Officer
    1999-10-11 ~ 2006-06-10
    OF - Director → CIF 0
  • 16
    Davenport, Warwick Ross
    Registered Insurance Broker born in March 1936
    Individual
    Officer
    2006-06-10 ~ 2014-12-12
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-11 ~ 1999-10-11
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HABIB QATAR EXCHANGE & FINANCE LIMITED

Previous names
HABIB QATAR EXCHANGE & FINANCE PLC - 2018-01-02
HABIB QATAR EXCHANGE & FINANCE LIMITED - 2016-11-01
UNION EXCHANGE & FINANCE LIMITED - 1999-10-21
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 - 2016-11-01
    UNION EXCHANGE & FINANCE LIMITED - 1999-10-21
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.