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Mr Rizwan Hussain
Mr Rizwan Hussain
British born in January 1979Resident in England
Registered addresses and corresponding companiesHussain, Rizwan
British banker born in January 1979Resident in England
Registered addresses and corresponding companiesHussain, Rizwan
British director born in January 1979Resident in England
Registered addresses and corresponding companiesHussain, Rizwan
British investment banker born in January 1979Resident in England
Registered addresses and corresponding companiesHussain, Rizwan
born in January 1979Resident in England
Registered addresses and corresponding companiesHussain, Rizwan
British banker born in January 1979Registered addresses and corresponding companies
IIF 22
1425 New Providence Wharf Block E, 1 Fairmont Avenue Canary Wharf, London, E14 9QJ
Hussain, Rizwan
British investment banker born in January 1979Resident in Marshall Islands
Registered addresses and corresponding companies
IIF 23 1, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
- 1 1 More London Place, LondonDissolved Corporate (4 parents)Officer
2014-09-18 ~ dissolvedIIF 3 - Director → ME - 2 4385, 12774377: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2021-11-22 ~ dissolvedIIF 23 - Director → ME
- 3MOLTONHILL LIMITED - 2014-05-29 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-08-26 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 4PAPERDRIVE PLC - 2014-05-29 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-08-26 ~ dissolvedIIF 4 - Director → ME
- 1 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-52,779 GBP2018-11-30Officer 2020-08-26 ~ 2020-09-10IIF 19 - Director → ME 2015-11-24 ~ 2019-01-30IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-14IIF 2 - Has significant influence or control over the trustees of a trust → OE
- 2 71 - 75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-04 ~ 2019-01-30IIF 6 - Director → ME
- 3CROSSCO (1032) LIMITED - 2007-07-20 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2014-09-17 ~ 2015-03-13IIF 9 - Director → ME
- 4CROSSCO (1033) LIMITED - 2007-07-20 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2014-09-17 ~ 2015-03-13IIF 8 - Director → ME
- 5CROSSCO (849) LIMITED - 2005-03-08GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2014-09-17 ~ 2015-03-13IIF 15 - Director → ME
- 6 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2014-09-17 ~ 2015-03-13IIF 10 - Director → ME
- 7 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2014-09-17 ~ 2015-03-13IIF 12 - Director → ME
- 8 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2014-09-17 ~ 2015-03-13IIF 16 - Director → ME
- 9 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2014-09-17 ~ 2015-03-13IIF 11 - Director → ME
- 10GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24CROSSCO (941) LIMITED - 2006-05-17 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2014-09-17 ~ 2015-03-13IIF 13 - Director → ME
- 11GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24CROSSCO (951) LIMITED - 2006-05-17 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2014-09-17 ~ 2015-03-13IIF 14 - Director → ME
- 12GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24CROSSCO (848) LIMITED - 2005-03-08 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer 2014-09-17 ~ 2015-03-13IIF 7 - Director → ME
- 13
KILIMANJARO AM LIMITED
- nowPLUMWAY LIMITED - 2012-05-28 71-75 Shelton Street, Covent Garden, London, EnglandLiquidation Corporate (4 parents)Equity (Company account)-10,793 GBP2017-12-31Officer 2012-11-09 ~ 2014-04-03IIF 18 - Director → ME - 14MOLTONHILL LIMITED - 2014-05-29 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-08-26 ~ 2017-05-18IIF 5 - Director → ME
- 15
STERNE AGEE UK LLP
- nowSTERNE AGEE (UK) LLP - 2013-12-06YORVIK PARTNERS LLP - 2013-12-04 Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer 2010-09-01 ~ 2011-06-29IIF 21 - LLP Member → ME - 16 233 High Holborn, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)85,002 GBP2021-03-31Officer 2013-06-01 ~ 2014-09-18IIF 20 - LLP Member → ME
- 17
TOPAZ FINANCE LIMITED
- nowTOPAZ FINANCE PLC - 2014-06-03ZESTBAY PLC - 2006-11-29 The Pavilions, Bridgwater Road, BristolActive Corporate (7 parents, 2 offsprings)Officer 2006-11-28 ~ 2008-10-07IIF 22 - Director → ME
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