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Mr Mohammed Arbaaz Halani
Mr Mohammed Arbaaz Halani
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 1
51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 51, Audley Gate, Peterborough, PE3 9PG, England
IIF 6 IIF 7 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom
IIF 8 74, Thorpe Park Road, Peterborough, PE3 6LJ, England
IIF 9 Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
Halani, Mohammed Arbaaz
British business born in August 1989Resident in England
Registered addresses and corresponding companiesHalani, Mohammed Arbaaz
British business person born in August 1989Resident in England
Registered addresses and corresponding companiesHalani, Mohammed Arbaaz
British director born in August 1989Resident in England
Registered addresses and corresponding companiesHalani, Mohammed Arbaaz
British letting agent born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 17 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom
Halani, Mohammed Arbaaz
British lettng agent born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 18 51, Audley Gate, Peterborough, PE3 9PG, England
Halani, Mohammed Arbaaz
British property developer born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 19 51 Audley Gate, Peterborough, PE3 9PG, England
Halani, Mohammed Arbaaz
British self employed born in August 1989Resident in England
Registered addresses and corresponding companiesHalani, Mohammed Arbaaz
Registered addresses and corresponding companies
IIF 23 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom
Halani, Mohammed
Registered addresses and corresponding companies
- 1 51 Audley Gate, Peterborough, EnglandDissolved corporate (1 parent)Officer
2022-02-03 ~ dissolvedIIF 18 - director → MEPerson with significant control 2022-02-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 51 Audley Gate, Peterborough, EnglandCorporate (1 parent)Officer 2025-03-27 ~ nowIIF 21 - director → MEPerson with significant control 2025-03-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 1 Hepworth House, 1 St Georges Road, Bedford, EnglandCorporate (4 parents)Equity (Company account)546,566 GBP2023-12-31Officer 2017-02-23 ~ nowIIF 14 - director → ME
- 4 51 Audley Gate, Peterborough, EnglandDissolved corporate (1 parent)Officer 2014-12-02 ~ dissolvedIIF 19 - director → ME 2014-12-02 ~ dissolvedIIF 26 - secretary → ME
- 5 51 Audley Gate, Peterborough, United KingdomCorporate (2 parents)Equity (Company account)-61,690 GBP2023-03-31Officer 2018-03-10 ~ nowIIF 17 - director → ME 2018-03-10 ~ nowIIF 23 - secretary → ME
- 6 51 Audley Gate, Peterborough, Cambridgeshire, United KingdomCorporate (1 parent)Officer 2024-07-21 ~ nowIIF 15 - director → MEPerson with significant control 2024-07-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 51 Audley Gate, Peterborough, Cambridgeshire, United KingdomCorporate (3 parents)Equity (Company account)-16,814 GBP2023-12-31Officer 2020-12-01 ~ nowIIF 10 - director → ME 2020-12-01 ~ nowIIF 25 - secretary → ME
- 8 82 South Street, Peterborough, Cambs, United KingdomCorporate (1 parent)Officer 2024-07-29 ~ nowIIF 13 - director → MEPerson with significant control 2024-07-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 51 Audley Gate, Peterborough, Cambridgeshire, United KingdomDissolved corporate (1 parent)Officer 2020-12-07 ~ dissolvedIIF 11 - director → ME 2020-12-07 ~ dissolvedIIF 24 - secretary → MEPerson with significant control 2020-12-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10 Laxton House, 191 Lincoln Road, Peterborough, EnglandCorporate (1 parent, 3 offsprings)Officer 2024-02-05 ~ nowIIF 16 - director → MEPerson with significant control 2024-02-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 11 51 Audley Gate, Peterborough, EnglandCorporate (1 parent)Officer 2025-04-12 ~ nowIIF 12 - director → MEPerson with significant control 2025-04-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12 51 Audley Gate, Peterborough, Camb, EnglandDissolved corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 20 - director → ME
- 13 51 Audley Gate, Peterborough, EnglandCorporate (2 parents)Officer 2025-03-16 ~ nowIIF 22 - director → MEPerson with significant control 2025-03-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 51 Audley Gate, Peterborough, Cambridgeshire, United KingdomCorporate (3 parents)Equity (Company account)-16,814 GBP2023-12-31Person with significant control 2020-12-01 ~ 2024-09-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
