Bashir Timol
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1974
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | DIAGNOSTAX LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Person with significant control | ONEE GROUP LIMITED | 🇬🇧United Kingdom | Liquidation | 21/06/2024 – 18/02/2021 |
| Officer | SPRINGFIELD COURT CONSULTANTS LIMITED | 🇬🇧United Kingdom | Dissolved | 06/05/2026 – present |
| Officer | NDM TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – 04/07/2024 |
| Officer | EQIQ TAX LIMITED | 🇬🇧United Kingdom | Active | 22/04/2026 – 19/01/2021 |
| Officer | NUMUS HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 27/04/2026 – present |
| Person with significant control | NUMUS HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | PROTECH PROFESSIONAL LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 11/12/2020 |
| Person with significant control | NO 19 WINCKLEY SQUARE (PRESTON) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | NO 19 WINCKLEY SQUARE (PRESTON) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – 06/10/2025 |
| Officer | NPL FC LIMITED | 🇬🇧United Kingdom | Dissolved | 07/05/2026 – present |
| Officer | DERMAL DIAGNOSTICS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – present |
| Officer | ONEE DESIGNATED ADMINISTRATOR LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 16/12/2025 – present |
| Officer | ONEE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 07/04/2026 – 01/06/2015 |
| Person with significant control | MONEYPENNY PROPERTIES LTD | 🇬🇧United Kingdom | Other | 26/06/2024 – 14/03/2013 |
| Officer | ONEE CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 18/05/2026 – 15/07/2014 |
| Officer | ONEE TDI LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – 01/06/2015 |
| Officer | TRIAL CLINIC LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – present |
| Officer | SABT3 LIMITED | — | Dissolved | 01/06/2026 – 31/08/2009 |
| Officer | SABT1 LIMITED | — | Active | 01/06/2026 – 28/09/2022 |
| Officer | SABT2 LIMITED | 🇬🇧United Kingdom | Liquidation | 01/06/2026 – 03/06/2016 |
| Officer | SABT2 LIMITED | 🇬🇧United Kingdom | Liquidation | 01/06/2026 – 03/06/2016 |
| Officer | SABT3 LIMITED | — | Dissolved | 01/06/2026 – 31/08/2009 |
| Officer | SABT1 LIMITED | — | Active | 01/06/2026 – 28/09/2022 |
| Officer | TEXAS FRANCHISEE LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 24/12/2025 – 17/11/2009 |
| Officer | NEMAURA PHARMA LIMITED | 🇬🇧United Kingdom | Liquidation | 15/06/2026 – 04/07/2024 |
| Officer | NEMAURA PHARMA LIMITED | 🇬🇧United Kingdom | Liquidation | 15/06/2026 – 04/07/2024 |
| Officer | ONEE TAX LIMITED | 🇬🇧United Kingdom | Liquidation | 10/02/2026 – present |
| Officer | ONEE TAX LIMITED | 🇬🇧United Kingdom | Liquidation | 16/12/2025 – present |