• Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions
  • Moeez Mustafa ALIBHAI

    Natural Person

    TitleMr
    First NameMoeez
    Middle NamesMustafa
    Last NameALIBHAI
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive0
    Resigned26
    Total26

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    WATERMAN PROPERTIES MANAGEMENT LIMITEDJun 04, 2013Feb 28, 2014ActiveChief Financial OfficerDirector
    Bentinck Street
    W1U 2EL London
    9
    United Kingdom
    EnglandBritish
    CHEETHAM PROPERTIES LTDJan 30, 2013Feb 28, 2014DissolvedFinance DirectorDirector
    Bentinck Street
    W1U 2EL London
    9
    EnglandBritish
    LUCKY WATERMAN PROPERTIES LIMITEDOct 05, 2012Feb 28, 2014DissolvedChief Financial OfficerDirector
    Bentinck Street
    W1U 2EL London
    9
    England
    EnglandBritish
    123456789 LIMITEDOct 04, 2012Feb 28, 2014DissolvedChief Financial OfficerDirector
    Bentinck Street
    W1U 2EL London
    9
    United Kingdom
    EnglandBritish
    WATERMAN PROPERTIES LIMITEDApr 30, 2012Feb 28, 2014DissolvedChief Financial OfficerDirector
    32
    Somerton Road
    NW2 1UX London
    Flat 1
    England
    EnglandBritish
    SIMPLE BRIDGING LIMITEDApr 30, 2012Feb 28, 2014DissolvedChief Financial OfficerDirector
    Bentinck Street
    W1U 2EL London
    9
    EnglandBritish
    WATERMAN CORPORATE SERVICES (UK) LIMITEDApr 30, 2012Feb 28, 2014LiquidationChief Financial OfficerDirector
    Bentinck Street
    W1U 2EL London
    9
    England
    EnglandBritish
    9876 LIMITEDJul 17, 2012Jul 18, 2012DissolvedDirectorDirector
    Bentinck Street
    W1U 2EY London
    9
    United Kingdom
    EnglandBritish
    XPANSE NO. 2 LIMITEDJul 14, 2011Mar 09, 2012ActiveChartered AccountantDirector
    34 Leadenhall Street
    London
    EC31 1AX
    EnglandBritish
    XPANSE LIMITEDJul 14, 2011Mar 09, 2012ActiveChartered AccountantDirector
    34 Leadenhall Street
    London
    EC3A 1AX
    EnglandBritish
    XCHANGING HOLDCO NO.3 LIMITEDJul 14, 2011Mar 09, 2012ActiveChartered AccountantDirector
    34 Leadenhall Street
    London
    EC3A 1AX
    EnglandBritish
    XUK HOLDCO (NO. 2) LIMITEDAug 11, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    Leadenhall Street
    EC3A 1AX London
    34
    United Kingdom
    EnglandBritish
    ACCELERATED COLLECTION SERVICES LIMITEDJul 14, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    34 Leadenhall Street
    London
    EC3A 1AX
    EnglandBritish
    XUK CO 2 LIMITEDJul 14, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    34 Leadenhall Street
    London
    EC3A 1AX
    EnglandBritish
    HR OPCO LIMITEDJul 14, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    34 Leadenhall Street
    London
    EC3A 1AX
    EnglandBritish
    INFREX LIMITEDJul 14, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    34 Leadenhall Street
    London
    EC3A 1AX
    EnglandBritish
    XUK CO. LIMITEDJul 14, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    34 Leadenhall Street
    London
    EC3A 1AX
    EnglandBritish
    BROKITAS LIMITEDJul 14, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    34 Leadenhall Street
    London
    EC3A 1AX
    EnglandBritish
    FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITEDJul 14, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    34 Leadenhall Street
    London
    EC3A 1AX
    EnglandBritish
    XCHANGE LIMITEDJul 14, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    34 Leadenhall Street
    London
    EC3A 1AX
    EnglandBritish
    LANDMARK BUSINESS CONSULTING LIMITEDJul 14, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    34 Leadenhall Street
    London
    EC3A 1AX
    EnglandBritish
    XCHANGING BUSINESS SERVICES LIMITEDJul 14, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    34 Leadenhall Street
    London
    EC3A 1AX
    EnglandBritish
    XCHANGING TECHNOLOGY SERVICES LIMITEDJun 30, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    Leadenhall Street
    EC3A 1AX London
    34
    United Kingdom
    EnglandBritish
    XCHANGING RESOURCING LIMITEDJun 30, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    Leadenhall Street
    EC3A 1AX London
    34
    United Kingdom
    EnglandBritish
    XCHANGING HR SERVICES LIMITEDJun 29, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    34 Leadenhall Street
    London
    EC3A 1AX
    EnglandBritish
    HR ENTERPRISE LIMITEDJun 29, 2011Mar 09, 2012DissolvedChartered AccountantDirector
    Leadenhall Street
    EC3A 1AX London
    34
    United Kingdom
    EnglandBritish

    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.
    • license: CC0