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Mr Anwer Sarwar Piracha
Mr Anwer Sarwar Piracha
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesAnwer Sarwar Piracha
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesPiracha, Anwer Sarwar
British accountant born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesPiracha, Anwer
British accountant born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesPiracha, Anwer Sarwar
British accountant born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 17
74, Bolton Road, Harrow, Harrow, Middlesex, HA1 4SA, Uk
IIF 18 74, Bolton Road, Harrow, Middlesex, HA1 4SA, United Kingdom
IIF 19 166a, Tower Bridge Road, London, SE1 3LZ, United Kingdom
IIF 20 34a, First Floor Suite No 4, Strata House 34a Waterloo Road, London, NW2 7UH
IIF 21 34a, Waterloo Road, London, NW2 7UH, United Kingdom
IIF 22 Suite 4, 34a Waterloo Road, London, NW2 7UH
Piracha, Anwer
Registered addresses and corresponding companies
IIF 23 Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom
- 1AGK PROPERTIES LONDON LIMITED - 2023-10-31 Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)150,489 GBP2024-04-30Officer
2023-04-27 ~ nowIIF 10 - Director → MEPerson with significant control 2023-04-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Suite 4, 34a Waterloo Road, LondonActive Corporate (1 parent)Equity (Company account)210,666 GBP2024-04-30Officer 2013-03-18 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3ASP SECRETARIAL SERVICES LIMITED - 2013-06-27 34a First Floor Suite No 4, Strata House 34a Waterloo Road, LondonDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)100 GBP2020-06-30Officer 2015-11-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 34a Waterloo Road, Suite 4, LondonDissolved Corporate (1 parent)Officer 2009-09-21 ~ dissolvedIIF 17 - Director → ME
- 5 Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer 2023-05-22 ~ nowIIF 12 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2019-10-01 ~ nowIIF 11 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7
PEACH TRADERS LIMITED
- nowPEACH OUTSOURCING LIMITED - 2012-01-18 166 A, Tower Bridge Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-06-04 ~ dissolvedIIF 19 - Director → ME
- 1
ASP ACCOUNTANTS LTD
- nowPEACH BOOK KEEPING LTD - 2013-07-03ASP ACCOUNTANTS LIMITED - 2013-06-11ASPIRE ACCOUNTING & CONSULTANCY SERVICES LIMITED - 2008-03-12 C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)-17,068 GBP2017-10-31Officer 2008-11-01 ~ 2013-04-25IIF 18 - Director → ME - 2
CHABANE PROPERTY LIMITED
- nowAGK CONSULTANTS LIMITED - 2023-03-31 Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-10-01 ~ 2023-03-31IIF 13 - Director → MEPerson with significant control 2019-10-01 ~ 2023-03-31IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3 Suite 04 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-11 ~ 2020-06-16IIF 9 - Director → MEPerson with significant control 2019-12-11 ~ 2020-06-16IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4ASP DISTRIBUTION SERVICES LIMITED - 2008-12-04 C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)81,031 GBP2024-07-31Officer 2008-06-24 ~ 2008-12-01IIF 14 - Director → ME 2008-06-24 ~ 2008-06-24IIF 23 - Secretary → ME
- 5 Suite 4 34a Waterloo Road, LondonDissolved Corporate (1 parent)Equity (Company account)-29,655 GBP2016-09-30Officer 2013-09-09 ~ 2014-08-26IIF 21 - Director → ME
- 6
TOMPKINS TRADING LIMITED
- nowASP MANAGEMENT CONSULTANTS LIMITED - 2010-07-07 17 Nelson Road, Greenwich, London, EnglandLiquidation Corporate (1 parent)Officer 2008-06-24 ~ 2010-05-27IIF 16 - Director → ME - 7
VARDEN STREET LIMITED
- nowASP IMPORTERS LIMITED - 2011-03-01 Suite 310e East Wing Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-530 GBP2024-06-30Officer 2008-06-24 ~ 2010-06-25IIF 15 - Director → ME
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