CHOUDHARY, Mohammed Danyaal-Iftkhar

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England
  IIF 2
- 168 - 169, Great Portland Street 5th Floor, London, W1W 5PF, England
  IIF 3
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 4
- Lawn Farm, Barn Lane, Gloucester, GL19 3RH, United Kingdom
  IIF 5
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 6
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 7
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 8 IIF 9
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 10
- Alma House, Imperial Ln, Cheltenham, Cheltenham, GL50 1PR, United Kingdom
  IIF 11 IIF 12
- 250, Bristol Road, Gloucester, GL1 5TA, England
  IIF 13
- Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17
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 18
- Alma House, 73 Rodney Road Imperial Ln, Cheltenham, GL50 1PR, United Kingdom
  IIF 19
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 20
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 21
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 22
- Alma House, Imperial Ln, Cheltenham, Cheltenham, GL50 1PR, United Kingdom
  IIF 23 IIF 24
- 250, Bristol Road, Gloucester, GL1 5TA, England
  IIF 25 IIF 26
- Farm Lawn, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom
  IIF 27
- Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, England
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34
- Lawn Farm, Barn Lane, Corse, Gloucester, GL19 3RH, United Kingdom
  IIF 35
- Lawn Farm, Barn Lane, Gloucester, GL19 3RH, United Kingdom
  IIF 36
- 168 - 169, Great Portland Street 5th Floor, London, W1W 5PF, England
  IIF 37
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 38
- Alma House, 73 Rodney Road Imperial Ln, Cheltenham, GL50 1PR, United Kingdom
  IIF 39
- Lawn Farm Business Park Office No.03, Barn Lane, Corse, Gloucester, GL19 3RH, England
  IIF 40
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 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 18 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - 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 10 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 13 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 1 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 20 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 11 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 12 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 19 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 16 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 15 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 14 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 17 - Director → ME
Person with significant control
2019-12-30 ~ 2021-09-22
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 9 - Director → ME
2021-10-12 ~ 2021-11-21
IIF 7 - Director → ME
Person with significant control
2020-06-15 ~ 2021-08-01
IIF 30 - 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 3 - Director → ME
Person with significant control
2022-08-01 ~ 2024-01-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 21 - Director → ME
Person with significant control
2019-08-27 ~ 2023-06-15
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - 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 5 - Director → ME
Person with significant control
2021-11-12 ~ 2021-11-21
IIF 36 - 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 4 - Director → ME
Person with significant control
2021-11-12 ~ 2021-11-21
IIF 27 - 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 8 - Director → ME
Person with significant control
2020-06-15 ~ 2021-09-02
IIF 33 - 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 2 - Director → ME
Person with significant control
2020-06-15 ~ 2021-09-02
IIF 32 - 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 6 - Director → ME
Person with significant control
2020-06-08 ~ 2023-07-01
IIF 35 - Ownership of shares – 75% or more → OE

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

Choudhary, Mohammed Danyaal - Iftkhar

Mr Mohammed Danyaal-iftkhar Choudhary

Mr Mohammed Danyaal Iftkhar Choudhary

Mr Mohammed Danyaal - Iftkhar Choudhary