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Mr Kashif Mahmood Bhatti
Mr Kashif Mahmood Bhatti
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Bhatti, Kashif Mahmood
British company director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Kashif Mahmood
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Bhatti, Kashif Mahmood
British operational controller born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Kashif Bhatti
United Kingdom born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 First Floor, 85 Great Portland Street, London, W1W 7LT, England
Bhatti, Kashif
United Kingdom accountant born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 17 First Floor, 85 Great Portland Street, London, W1W 7LT, England
- 1GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08HELLER FINANCIAL LIMITED - 2002-03-25 1 More London Place, LondonDissolved Corporate (1 parent)Officer
2014-02-24 ~ dissolvedIIF 2 - Director → ME - 2
SMART MATRIMONY LTD
- nowSMARTMATRIMONY LTD - 2018-10-26 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,887 GBP2024-03-31Officer 2017-03-22 ~ nowIIF 17 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 3 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)202 GBP2023-12-31Officer 2021-04-29 ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-29 ~ nowIIF 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
- 1 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2017-04-13 ~ 2017-09-30IIF 14 - Director → ME
- 2
GE (SIGMA) HOLDING LTD
- nowSABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2017-04-20 ~ 2017-09-30IIF 4 - Director → ME - 3GECC (HOLDINGS) LIMITED - 1993-12-31TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14 1 More London Place, LondonDissolved Corporate (3 parents, 4 offsprings)Officer 2017-03-30 ~ 2017-09-30IIF 12 - Director → ME
- 4GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01STENHAM HOLDINGS (UK) LIMITED - 2005-03-14STENHAM INVESTMENTS LIMITED - 1988-09-01T.A.CROMBIE,LIMITED - 1980-12-31 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2017-05-11 ~ 2017-09-30IIF 3 - Director → ME
- 5 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-03-30 ~ 2017-09-30IIF 13 - Director → ME
- 6 1 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2017-03-30 ~ 2017-09-30IIF 9 - Director → ME
- 7 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2017-04-24 ~ 2017-09-30IIF 15 - Director → ME
- 8GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09GE CAPITAL (IEF) LIMITED - 1993-10-25WANG EQUIPMENT SERVICES LIMITED - 1991-10-09FLASHVIDEO LIMITED - 1982-01-04 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-05-11 ~ 2017-09-30IIF 5 - Director → ME
- 9
GE FINANCIAL INVESTMENTS
- nowGE FINANCIAL INVESTMENTS LIMITED - 2009-12-30HIKENEAR LIMITED - 2003-07-04 3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)Officer 2017-03-30 ~ 2017-09-30IIF 10 - Director → ME - 10GE CAPITAL (USA) FUNDING - 2016-11-18GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06GE CAPITAL CAR SALES LIMITED - 1999-12-14AVIS CAR SALES LIMITED - 1993-07-06HAPPYSOURCE LIMITED - 1988-11-10 3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)Officer 2017-03-30 ~ 2017-09-30IIF 11 - Director → ME
- 11FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-04-13 ~ 2017-09-30IIF 8 - Director → ME
- 12
GECC UK
- nowGE CAPITAL CORPORATION - 2008-08-01IGE CAPITAL CORPORATION LIMITED - 1990-10-05IGE CREDIT CORPORATION LIMITED - 1987-12-30REFAL 144 LIMITED - 1986-05-15 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2017-03-30 ~ 2017-09-30IIF 7 - Director → ME
