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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Mr Tanveer Hussain
Mr Tanveer Hussain
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 1
21, Cecil Avenue, Bradford, BD7 3BW, England
IIF 2 24, Victor Road, Bradford, BD9 4QL, England
IIF 3 IIF 4 IIF 5 Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU
IIF 6 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
IIF 7 Alpha Works, Suffolk Street, Queensway, Birmingham, B1 1TT, England
Hussain, Tanveer
British accountant born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 8 Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
Hussain, Tanveer
British company director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 9 21, Cecil Avenue, Bradford, BD7 3BW, England
IIF 10 24, Victor Road, Bradford, BD9 4QL, England
IIF 11 IIF 12 IIF 13 Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England
IIF 14 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
IIF 15 Alpha Works, Suffolk Street, Queensway, Birmingham, B1 1TT, England
IIF 16 IIF 17 1, Smyth Street, Wakefield, West Yorkshire, WF1 1ED, England
- Not found in our database.
- 1A.T DESIGN & BUILD LIMITED - 2019-02-04OMEGA & OMEGA LIMITED - 2019-02-11 Alpha Works, Suffolk Street, Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer
2019-05-01 ~ 2019-12-31IIF 15 - Director → MEPerson with significant control 2019-05-01 ~ 2019-12-31IIF 7 - Has significant influence or control → OE - 2 C/o Insolvency Office (hussains), 38 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-12-30 ~ 2014-07-01IIF 16 - Director → ME
- 3 38 Devonshire Street, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)-20,779 GBP2024-01-31Officer 2014-08-11 ~ 2015-08-04IIF 17 - Director → ME
- 4 63/66 Hatton Garden, Fifth Floor Suite 23, London, United KingdomDissolved CorporateOfficer 2020-06-29 ~ 2021-03-01IIF 14 - Director → MEPerson with significant control 2020-06-29 ~ 2021-03-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2011-02-01 ~ 2018-06-10IIF 11 - Director → MEPerson with significant control 2016-06-01 ~ 2018-06-10IIF 5 - Ownership of shares – 75% or more → OE
- 6
HHHH LIMITED
- nowHUSSAINS ACCOUNTANTS LIMITED - 2012-10-01HUSSAINS AUDIT LIMITED - 2011-03-30 Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved CorporateOfficer 2009-10-29 ~ 2009-10-29IIF 12 - Director → ME - 7
HUSSAINS CA LTD
- nowHUSSAINS CONSULTING LIMITED - 2024-04-10KEIGHLEY'S FOOD COURT LIMITED - 2011-08-09 Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2010-10-01 ~ 2018-06-10IIF 8 - Director → MEPerson with significant control 2016-06-01 ~ 2018-06-10IIF 3 - Ownership of shares – 75% or more → OE - 8 24 Victor Road, Bradford, EnglandDissolved CorporateOfficer 2020-06-12 ~ 2021-03-01IIF 10 - Director → MEPerson with significant control 2020-06-12 ~ 2021-03-01IIF 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
- 9
TRS INDUSTRIAL LTD
- nowA.T STEELWORK SPECIALISTS LIMITED - 2020-12-02 Alpha Works Suffolk Street, Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-01-31 ~ 2019-01-31IIF 9 - Director → MEPerson with significant control 2019-01-31 ~ 2019-01-31IIF 1 - Ownership of shares – 75% or more → OE - 10
VB 2022 LTD
- nowROMANICA LIMITED - 2017-02-01VALENTINOS @ BINGLEY LIMITED - 2022-05-03 Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireDissolved CorporateEquity (Company account)100 GBP2021-04-30Officer 2014-04-15 ~ 2018-06-10IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-10IIF 4 - Ownership of shares – 75% or more → OE
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