Abdul Hafiz
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ABDUL HAFIZ PROPERTIES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | EUROMEDICS (GLOBAL) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TAQWA WALSALL LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SMART GREEN DELIVERY LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AH (HUDDERSFIELD) LOCUM SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BLOSSOM BY KHANS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SMART DEVELOPMENTS (WEST YORKSHIRE) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SMART COURIERS SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LIVINGINVAINS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | HAMMONDS ESTATE AGENTS LONDON LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AH CARMS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DRAGONS DEN LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ONLINE UTILITIES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CROFT PHARM LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FASHION FITTY LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | SMART COURIER SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BURGER & FRITES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 26/02/2024 |
| Person with significant control | FORTE GREEN 3 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FORTE GREEN 2 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 18/04/2024 |
| Person with significant control | BENEDI DREAM BUILD LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | S H HD CATERING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | UK TOPTRADE INTL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BUTTERFLYER LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CHESHIRE CENTRAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LALABAZAR UNION EDUCATION TRUST (UK 2009) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | FORTE GREEN LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | WEST ONE PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KAZI BUSINESS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | CREATIVE DEVELOPMENTS (HUDDERSFIELD) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SOFTMEHR LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AHR SERVICES LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | STAFFORD BROWN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SOFTME LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | REDDISH MOTOR COMPANY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 22/05/2023 |
| Person with significant control | 1236 TAXIS LTD. | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | A H FRAGRANCES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | RITE SPACE PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 31/08/2023 |
| Person with significant control | GERRY'S TAXI LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 03/08/2017 |
| Person with significant control | BALTI SPECIAL LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | ASIA CONTINENTAL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 15/01/2022 |
| Person with significant control | AZ INVESTMENTS LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | HAMMONDS ESTATE AGENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MALDON CATERING SERVICES LTD. | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 30/03/2021 |
| Person with significant control | — | — | Active | 19/06/2024 – present |