Ahsan Zafar IQBAL

Natural Person

Appointments
Title	Mr
First Name	Ahsan
Middle Names	Zafar
Last Name	IQBAL
Date of Birth	1973-2
Is Corporate Officer	No
Active	0
Inactive	1
Resigned	57
Total	58

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
ARRAN FUNDING (UK) PLC	Aug 10, 2012		Dissolved	Director	Director	Dorset Street SO15 2DP Southampton 1 Hampshire	United Kingdom	British
TESCO NAVONA PL PROPCO LIMITED	Aug 10, 2012	Sep 24, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO ATRATO (NOMINEE 2) LIMITED	Aug 10, 2012	Jul 16, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO ATRATO (NOMINEE 1) LIMITED	Aug 10, 2012	Jul 16, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
BUSINESS MORTGAGE FINANCE 4 PLC	Aug 10, 2012	Jun 01, 2013	Active	None	Director	c/o Sanne Group Berkeley Street W1J 8DJ London 1 England	United Kingdom	British
BMF HOLDINGS LIMITED	Aug 10, 2012	Jun 01, 2013	Active	Director	Director	c/o Sanne Group Berkeley Street W1J 8DJ London 1 England	United Kingdom	British
BUSINESS MORTGAGE FINANCE 7 PLC	Aug 10, 2012	Jun 01, 2013	Active	Director	Director	c/o Sanne Group Berkeley Street W1J 8DJ London 1 England	United Kingdom	British
BUSINESS MORTGAGE FINANCE 6 PLC	Aug 10, 2012	Jun 01, 2013	Active	Director	Director	c/o Sanne Group Berkeley Street W1J 8DJ London 1 England	United Kingdom	British
BUSINESS MORTGAGE FINANCE 5 PLC	Aug 10, 2012	Jun 01, 2013	Active	Director	Director	c/o Sanne Group Berkeley Street W1J 8DJ London 1 England	United Kingdom	British
BUSINESS MORTGAGE FINANCE 2 PLC.	Aug 10, 2012	Jun 01, 2013	Dissolved	Director	Director	c/o Sanne Group Berkeley Street W1J 8DJ London 1 England	United Kingdom	British
MONDI SCS (UK) LIMITED	Aug 10, 2012	Jun 01, 2013	Dissolved	Director	Director	c/o Sanne Group Berkeley Street W1J 8DJ London 1 England	United Kingdom	British
BUSINESS MORTGAGE FINANCE 1 PLC.	Aug 10, 2012	Jun 01, 2013	Dissolved	Director	Director	c/o Sanne Group Berkeley Street W1J 8DJ London 1 England	United Kingdom	British
BUSINESS MORTGAGE FINANCE 3 PLC	Aug 10, 2012	Jun 01, 2013	Liquidation	Director	Director	c/o Sanne Group Berkeley Street W1J 8DJ London 1 England	United Kingdom	British
NBIM BTLP LIMITED	Nov 19, 2012	May 31, 2013	Active	Director	Director	Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom	United Kingdom	British
CAPITAL VENTURES NOMINEES LIMITED	Aug 10, 2012	May 31, 2013	Active	Director	Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	British
TESCO NAVONA (NOMINEE 1) LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Churchill Place Canary Wharf E14 5HJ London 20 England	United Kingdom	British
TESCO ATRATO DEPOT PROPCO LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO BLUE (NOMINEE 1) LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO BLUE (NOMINEE HOLDCO) LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO SARUM (NOMINEE HOLDCO) LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO BLUE (NOMINEE 2) LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO PASSAIC (NOMINEE 1) LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO PASSAIC PL PROPCO LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	c/o C/O State Street Fund Services (Uk) Limited Churchill Place Canary Wharf E14 5HJ London 20 England	United Kingdom	British
TESCO SARUM (NOMINEE 1) LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO PASSAIC (NOMINEE 2) LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO NAVONA (NOMINEE 2) LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO PROPERTY FINANCE 1 PLC	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO DEPOT PROPCO LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
TESCO SARUM (NOMINEE 2) LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British
INVESTEC SSC (UK) LIMITED	Aug 10, 2012	May 31, 2013	Active	Director	Director	c/o Sanne Group Berkeley Street W1J 8DJ London 1 England	United Kingdom	British
GRANITE FINANCE FUNDING LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	King William Street EC4N 7BP London 1st Floor, Phoenix House 18 United Kingdom	United Kingdom	British
CAPITAL INVESTORS 2002 LIMITED	Aug 10, 2012	May 31, 2013	Active	Director	Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	British
TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Aug 10, 2012	May 31, 2013	Active	Accountant	Director	Parsons Mead CR0 3SL Croydon 70 England England	United Kingdom	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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