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Mirza, Fayyaz Sarwar
Mirza, Fayyaz Sarwar
Canadian chartered accountant born in October 1949Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1 IIF 2
Po Box 1594, City Plaza Building, Palestine Street, Jeddah 21454, FOREIGN, Saudi Arabia
IIF 3 Corner Cottage, Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire, SL7 1RN
IIF 4 IIF 5 IIF 6 (more) Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, SL7 1RN, England
IIF 11 Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, SL7 1RN, United Kingdom
IIF 12 Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, SL7 1RN, England
IIF 13 IIF 14 Corner Cottage, Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire, SL7 1RN
IIF 15 IIF 16 Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, Bucks, SL7 1RN
Mr Fayyaz Sarwar Mirza
Canadian born in October 1949Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 17 Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, SL7 1RN, England
- 1 Corner Cottage Stoney Ware Estate, Bisham Road, Marlow, BuckinghamshireDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer
2019-06-04 ~ dissolvedIIF 13 - director → ME - 2 Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, BucksDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-06-04 ~ dissolvedIIF 16 - director → ME
- 3 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, EnglandDissolved corporate (3 parents)Equity (Company account)1,000 GBP2022-12-31Officer 2000-10-06 ~ dissolvedIIF 8 - director → ME
- 4
JOHNSON WALKER LIMITED
- nowJOHNSON WALKER & TOLHURST LIMITED - 1994-04-08WHEATON MORGAN LIMITED - 1990-01-17BEACON BELLS LIMITED - 1989-08-30 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, EnglandCorporate (2 parents)Equity (Company account)-3,530,381 GBP2023-09-30Officer 2000-10-07 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 5GRADELEASE LIMITED - 1991-05-15 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, EnglandDissolved corporate (3 parents)Equity (Company account)-13,260 GBP2022-12-31Officer 2000-10-06 ~ dissolvedIIF 12 - director → ME
- 6 Corner Cottage Stoney Ware Estate, Bisham Road, Marlow, BuckinghamshireDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-06-04 ~ dissolvedIIF 3 - director → ME
- 7DAYFIND LIMITED - 1990-02-28 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, EnglandDissolved corporate (3 parents)Equity (Company account)-20,281 GBP2022-12-31Officer 2000-10-06 ~ dissolvedIIF 7 - director → ME
- 8LLOYDS TOBACCO AND COMPANY LIMITED - 1994-10-14 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, EnglandCorporate (3 parents)Equity (Company account)-269,736 GBP2023-12-31Officer 2000-10-06 ~ nowIIF 5 - director → ME
- 9LLOYDS TOBACCO AND CIGARETTES LIMITED - 1994-08-16STRONGTRIP LIMITED - 1990-02-28 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, EnglandDissolved corporate (3 parents)Equity (Company account)1,000 GBP2022-12-31Officer 2000-10-06 ~ dissolvedIIF 4 - director → ME
- 10 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2000-10-06 ~ nowIIF 1 - director → ME
- 11 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, EnglandDissolved corporate (3 parents)Equity (Company account)-210,071 GBP2022-12-31Officer 2000-10-06 ~ dissolvedIIF 6 - director → ME
- 12 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, EnglandDissolved corporate (3 parents)Equity (Company account)2 GBP2022-12-31Officer 2000-10-06 ~ dissolvedIIF 10 - director → ME
- 13
SEAMAO LIMITED
- nowHAROON DINING LIMITED - 2010-05-27 Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, BucksDissolved corporate (3 parents)Equity (Company account)2 GBP2022-12-31Officer 2019-06-04 ~ dissolvedIIF 15 - director → ME - 14CHIEFSIZE LIMITED - 1990-02-28 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, EnglandDissolved corporate (3 parents)Equity (Company account)67,566 GBP2022-12-31Officer 2000-10-06 ~ dissolvedIIF 9 - director → ME
- 15 Corner Cottage, Stoney Ware Estate Bisham Road, Marlow, BuckinghamshireCorporate (3 parents)Profit/Loss (Company account)70 GBP2023-01-01 ~ 2023-12-31Officer 2000-10-06 ~ nowIIF 14 - director → ME
- 16 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-06-04 ~ dissolvedIIF 11 - director → ME
