Mr Mohammed Danyaal Iftkhar Choudhary

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Mohammed Danyaal Iftkhar Choudhary
British born in March 2001
Resident in England
Registered addresses and corresponding companies
- 1, Imperial Gate, Cheltenham, GL50 1PR, England
  IIF 1
- Alma House, 73 Rodney Road Imperial Ln, Cheltenham, GL50 1PR, United Kingdom
  IIF 2
- Lawn Farm Business Park Office No.03, Barn Lane, Corse, Gloucester, GL19 3RH, England
  IIF 3
Mr Mohammed Danyaal-iftkhar Choudhary
British born in March 2001
Resident in England
Registered addresses and corresponding companies
- Alma House, 73 Rodney Road, Cheltenham, Gloucestershire, GL50 1PR, United Kingdom
  IIF 4
- Alma House, Imperial Ln, Cheltenham, Cheltenham, GL50 1PR, United Kingdom
  IIF 5 IIF 6
- 250, Bristol Road, Gloucester, GL1 5TA, England
  IIF 7 IIF 8
- Farm Lawn, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom
  IIF 9
- Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16
- Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom
  IIF 17
- Lawn Farm, Barn Lane, Gloucester, GL19 3RH, United Kingdom
  IIF 18
- 168 - 169, Great Portland Street 5th Floor, London, W1W 5PF, England
  IIF 19
Mr Mohammed Danyaal - Iftkhar Choudhary
British born in March 2001
Resident in England
Registered addresses and corresponding companies
- 250, Bristol Road, Gloucester, GL1 5TA, England
  IIF 20
Choudhary, Mohammed Danyaal Iftkhar
British company director born in March 2001
Resident in England
Registered addresses and corresponding companies
- 1, Imperial Gate, Cheltenham, GL50 1PR, England
  IIF 21
- Alma House, 73 Rodney Road Imperial Ln, Cheltenham, GL50 1PR, United Kingdom
  IIF 22
Choudhary, Mohammed Danyaal-iftkhar
British born in March 2001
Resident in England
Registered addresses and corresponding companies
- 250, Bristol Road, Gloucester, GL1 5TA, England
  IIF 23
- Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England
  IIF 24
- 168 - 169, Great Portland Street 5th Floor, London, W1W 5PF, England
  IIF 25
Choudhary, Mohammed Danyaal-iftkhar
British business born in March 2001
Resident in England
Registered addresses and corresponding companies
- Farm Lawn, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom
  IIF 26
- Lawn Farm, Barn Lane, Gloucester, GL19 3RH, United Kingdom
  IIF 27
Choudhary, Mohammed Danyaal-iftkhar
British business executive born in March 2001
Resident in England
Registered addresses and corresponding companies
- Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH
  IIF 28
Choudhary, Mohammed Danyaal-iftkhar
British business person born in March 2001
Resident in England
Registered addresses and corresponding companies
- Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England
  IIF 29
Choudhary, Mohammed Danyaal-iftkhar
British businessman born in March 2001
Resident in England
Registered addresses and corresponding companies
- Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England
  IIF 30 IIF 31
Choudhary, Mohammed Danyaal-iftkhar
British company director born in March 2001
Resident in England
Registered addresses and corresponding companies
- Alma House, 73 Rodney Road, Cheltenham, Gloucestershire, GL50 1PR, United Kingdom
  IIF 32
- Alma House, Imperial Ln, Cheltenham, Cheltenham, GL50 1PR, United Kingdom
  IIF 33 IIF 34
- 250, Bristol Road, Gloucester, GL1 5TA, England
  IIF 35
- Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39
Choudhary, Mohammed Danyaal - Iftkhar
British born in March 2001
Resident in England
Registered addresses and corresponding companies
- 250, Bristol Road, Gloucester, GL1 5TA, England
  IIF 40
Choudhary, Mohammed Danyaal - Iftkhar
British company director born in March 2001
Resident in England
Registered addresses and corresponding companies
- Lawn Farm Business Park Office No.03, Barn Lane, Corse, Gloucester, GL19 3RH, England
  IIF 41

Offspring entities and appointments

Active 11

1
ARO CAPITAL LIMITED
1 Imperial Gate, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ARO-MEDIA SERVICES LIMITED
Alma House, 73 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
D&A PETROLEUM LIMITED
Lawn Farm Barn Lane, Corse, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
DXB FUELS LIMITED
250 Bristol Road, Gloucester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-05 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
DXB RETAIL LIMITED
250 Bristol Road, Gloucester, England
Active Corporate (1 parent)
Officer
2022-11-24 ~ now
IIF 40 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
ETIHAD GROUP LIMITED
Alma House, Imperial Ln, Cheltenham, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
ETIHAD HOLDING LIMITED
Alma House, Imperial Ln, Cheltenham, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
ETIHAD PETROLEUM LTD
250 Bristol Road, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
ETIHAD PRESTIGE MOTORS LTD
Lawn Farm Barn Lane, Corse, Gloucester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
GARDEN ELVES LTD
Lawn Farm Barn Lane, Corse, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
GLOUCESTERSHIRE PETROLEUM LIMITED
250 Bristol Road, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2020-07-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE

Ceased 9

1
COTSWOLDS AUTOMOTIVE CO LIMITED
231 Stafford Street, Walsall, England
Active Corporate (1 parent)
Officer
2019-12-30 ~ 2021-09-22
IIF 39 - Director → ME
Person with significant control
2019-12-30 ~ 2021-09-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
E-LEARNING COLLEGE LIMITED
2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2020-06-18 ~ 2021-09-02
IIF 31 - Director → ME
2021-10-12 ~ 2021-11-21
IIF 29 - Director → ME
Person with significant control
2020-06-15 ~ 2021-08-01
IIF 12 - Ownership of shares – 75% or more → OE
3
GB LIMITED
- now
CHOUDHARY INVESTMENTS LIMITED - 2011-02-08
New Building No.1 Lawn Farm, Barn Lane, Gloucester, Gloucestershire
Active Corporate (1 parent)
Equity (Company account)
6,850 GBP2024-08-30
Officer
2022-08-01 ~ 2024-01-01
IIF 25 - Director → ME
Person with significant control
2022-08-01 ~ 2024-01-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
4
LA GHUMAN,S LTD
56 Gooseley Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,323 GBP2022-04-30
Officer
2019-07-15 ~ 2023-06-15
IIF 41 - Director → ME
Person with significant control
2019-08-27 ~ 2023-06-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
5
OCHM LIMITED
2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ 2021-11-21
IIF 27 - Director → ME
Person with significant control
2021-11-12 ~ 2021-11-21
IIF 18 - Ownership of shares – 75% or more → OE
6
OCPM GLOBAL LTD
2a Lanercost Drive, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ 2021-11-21
IIF 26 - Director → ME
Person with significant control
2021-11-12 ~ 2021-11-21
IIF 9 - Ownership of shares – 75% or more → OE
7
ORGANISATION OF CERTIFIED RISK MANAGERS LIMITED
27 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-06-15 ~ 2021-09-02
IIF 30 - Director → ME
Person with significant control
2020-06-15 ~ 2021-09-02
IIF 15 - Ownership of shares – 75% or more → OE
8
SANDFORD COLLEGE LIMITED
344-348 High Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-06-18 ~ 2021-09-02
IIF 24 - Director → ME
Person with significant control
2020-06-15 ~ 2021-09-02
IIF 14 - Ownership of shares – 75% or more → OE
9
SMART VERIFY LIMITED
56 Gooseley Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-08 ~ 2023-07-01
IIF 28 - Director → ME
Person with significant control
2020-06-08 ~ 2023-07-01
IIF 17 - Ownership of shares – 75% or more → OE

Mr Mohammed Danyaal Iftkhar Choudhary

Mr Mohammed Danyaal Iftkhar Choudhary

Mr Mohammed Danyaal-iftkhar Choudhary

Mr Mohammed Danyaal - Iftkhar Choudhary

Choudhary, Mohammed Danyaal Iftkhar

Choudhary, Mohammed Danyaal-iftkhar

Choudhary, Mohammed Danyaal-iftkhar

Choudhary, Mohammed Danyaal-iftkhar

Choudhary, Mohammed Danyaal-iftkhar

Choudhary, Mohammed Danyaal-iftkhar

Choudhary, Mohammed Danyaal-iftkhar

Choudhary, Mohammed Danyaal - Iftkhar

Choudhary, Mohammed Danyaal - Iftkhar