The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Hasan, Abbas Syed
Hasan, Abbas Syed
Uk company director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 1
2, Park Avenue, C/o Abbas Hasan, London, N3 2EJ, England
Hasan, Abbas Syed
Uk education born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 2 Number One, Southwark Bridge, London, SE1 9HL, United Kingdom
Mr Abbas Syed Hasan
Uk born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 3 2, Park Avenue, C/o Abbas Hasan, London, N3 2EJ, England
Hasan, Syed Abbas
Pakistani banker born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 4 9 Portman Street, London, W1H 6DZ
Hasan, Syed Abbas
Pakistani director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Oak, 152, The Drive, Rickmansworth, Hertfordshire, WD3 4DH, United Kingdom
Syed Abbas Hasan
Pakistani born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Oak, 152, The Drive, Rickmansworth, Hertfordshire, WD3 4DH, United Kingdom
Hasan, Syed Abbas
Pakistani banker born in May 1960Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 9, Portman Street, London, W1H 6DZ
- 1 2 Park Avenue, C/o Abbas Hasan, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,334 GBP2017-01-31Officer
2016-01-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 The Oak, 152 The Drive, Rickmansworth, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,086,572 GBP2024-07-31Officer 2019-07-12 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1HABIB ALLIED HOLDING PLC - 2015-09-21HABIB ALLIED INTERNATIONAL BANK PLC - 2015-09-21HABIB ALLIED INTERNATIONAL LTD - 2001-06-06 9 Portman Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2014-02-17 ~ 2019-06-28IIF 7 - Director → ME
- 2
HBL BANK UK LIMITED
- nowHABIBSONS BANK LIMITED - 2018-12-10HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17DIKAPPA (NUMBER 253) LIMITED - 1984-08-03 9 Portman Street, LondonActive Corporate (10 parents, 1 offspring)Officer 2015-01-16 ~ 2019-06-28IIF 4 - Director → ME - 3
HEADSPRING LIMITED
- nowCORPORATE LEARNING ALLIANCE LIMITED - 2019-03-26 Bracken House, 1 Friday Street, London, EnglandActive Corporate (13 parents)Officer 2014-12-23 ~ 2015-02-15IIF 2 - Director → ME
