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Sufraz, Hassam
Sufraz, Hassam
British accountant born in July 1951Resident in England
Registered addresses and corresponding companiesSufraz, Hassam
British chartered accountant born in July 1951Resident in England
Registered addresses and corresponding companiesSufraz, Hassam
British Registered addresses and corresponding companiesMr Hassam Sufraz
British born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 21
13, Newton Road, Canford Cliffs, Poole, Dorset, BH13 7EX, England
Sufraz, Hassam
Registered addresses and corresponding companies
IIF 22 13 Newton Road, Canford Cliffs, Poole, Dorset, BH13 7EX
- 1 13 Newton Road, Canford Cliffs, Poole, Dorset, EnglandDissolved Corporate (1 parent)Equity (Company account)19,505 GBP2023-07-31Officer
2015-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Balliniska Business Park, Balliniska Road, Springtown, LondonderryLiquidation Corporate (7 parents)Officer 1994-01-19 ~ nowIIF 22 - Secretary → ME
- 3INTERNATIONAL PRESENCE PLC - 2005-04-08 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (3 parents)Officer 1999-02-03 ~ dissolvedIIF 8 - Director → ME 1999-02-03 ~ dissolvedIIF 20 - Secretary → ME
- 4 13 Newton Road, Canford Cliffs, Poole, DorsetDissolved Corporate (2 parents)Officer 2005-07-07 ~ dissolvedIIF 5 - Director → ME 2005-07-07 ~ dissolvedIIF 17 - Secretary → ME
- 5 13 Newton Road, Canford Cliffs, Poole, DorsetDissolved Corporate (2 parents)Officer 2005-07-08 ~ dissolvedIIF 4 - Director → ME 2005-07-08 ~ dissolvedIIF 19 - Secretary → ME
- 6 13 Newton Road, Canford Cliffs, Poole, DorsetDissolved Corporate (2 parents)Officer 2005-07-07 ~ dissolvedIIF 6 - Director → ME 2005-07-07 ~ dissolvedIIF 13 - Secretary → ME
- 7 13 Newton Road, Canford Cliffs, Poole, DorsetDissolved Corporate (2 parents)Officer 2005-07-07 ~ dissolvedIIF 3 - Director → ME 2005-07-07 ~ dissolvedIIF 18 - Secretary → ME
- 8 13 Newton Road, Canford Cliffs, Poole, DorsetDissolved Corporate (2 parents)Officer 2005-07-07 ~ dissolvedIIF 1 - Director → ME 2005-07-07 ~ dissolvedIIF 16 - Secretary → ME
- 9
REAL EVENT GAMES LTD.
- nowTHE 4TH MARKET LIMITED - 2009-05-21 10 Coppergate Mews 109-111 Brighton Road, Surbiton, SurreyDissolved Corporate (3 parents)Officer 2007-02-28 ~ dissolvedIIF 7 - Director → ME 2007-02-28 ~ dissolvedIIF 15 - Secretary → ME
- 1AMERICAN PRESENCE LIMITED - 1999-08-23 1st Floor 45-47 Cheapside, Spennymoor, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)141,955 GBP2023-12-31Officer 1999-02-03 ~ 2016-07-31IIF 9 - Director → ME 1999-02-03 ~ 2016-07-31IIF 12 - Secretary → ME
- 2 1st Floor 45-47 Cheapside, Spennymoor, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)9,244 GBP2024-03-31Officer 2003-11-25 ~ 2014-01-23IIF 2 - Director → ME 2003-11-25 ~ 2014-01-23IIF 14 - Secretary → ME
- 3 Po Box 428 Po Box 428, Leatherhead, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)11,218 GBP2016-03-31Officer 2013-01-24 ~ 2013-11-30IIF 11 - Director → ME
