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Mr Mohammed Afzaal Bhatti
Mr Mohammed Afzaal Bhatti
British born in January 1968Resident in England
Registered addresses and corresponding companiesMr Muhammad Afzaal Bhatti
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Mohammed Afzaal
British certified chartered accountant born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 6
33-35, High Street, Harrow, Middlesex, HA1 3HT, England
Bhatti, Mohammed Afzaal
British chartered certified accountant born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 7 23 Twickenham Gardens, Greenford, Middlesex, UB6 0LU
Bhatti, Mohammed Afzaal
British business born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Premier Business Centre, 47-49 Park Royal Road Park Royal, London, NW10 7LQ
Bhatti, Mohammed Afzaal
British accountantRegistered addresses and corresponding companies
IIF 9 1 Concord Business Centre, Concord Road, London, W3 0TJ
- 1 1 Concord Business Centre Concord Road, LondonCorporate (2 parents)Equity (Company account)190,132 GBP2024-03-31Officer
2004-05-12 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2
KBM CCA LTD
- nowPLATINUM PROFESSIONALS (GB) LTD - 2020-07-21 Unit 1 Concord Business Centre, Concord Road, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)156,834 GBP2024-03-31Person with significant control 2020-06-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3 144 Manor Farm Road, Wembley, United KingdomDissolved corporate (2 parents)Person with significant control 2017-02-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Concord Business Centre Concord Road, Park Royal, London, United KingdomDissolved corporate (3 parents)Person with significant control 2016-12-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Whpm Ltd, 33-35 High Street, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)10,255 GBP2023-06-30Officer 2023-03-23 ~ nowIIF 6 - director → ME
- 1
KBM CCA LTD
- nowPLATINUM PROFESSIONALS (GB) LTD - 2020-07-21 Unit 1 Concord Business Centre, Concord Road, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)156,834 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE - 2UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21 Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonCorporate (6 parents)Equity (Company account)-15,650 GBP2024-04-30Officer 2011-07-12 ~ 2016-06-15IIF 8 - director → ME 2009-06-10 ~ 2011-04-29IIF 9 - secretary → ME
