HABIB QATAR EXCHANGE & FINANCE LIMITED

Company number 03856796

23 officers / 21 resignations

ALAM, Junaid

• Correspondence address: 458 Cheetham Hill Road, Manchester, M8 9JW
• Role: Director
• Date of birth: June 1982
• Appointed on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PASHA, Abozar Kamal

• Correspondence address: 458 Cheetham Hill Road, Manchester, M8 9JW
• Role: Director
• Date of birth: January 1994
• Appointed on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

IBRAHIM, Munum Nasar Jawaid

• Correspondence address: 30 Elm Ridge Drive, Hale Barn, Altrincham, Cheshire, WA15 0JE
• Role (Resigned): Secretary
• Appointed on: 10 June 2006
• Resigned on: 15 November 2011
• Nationality: British
• Occupation: Director

KHAN, Farhat Ali

• Correspondence address: 9 Potter Street, Northwood, Middlesex, HA6 1QJ
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Ex Banker

MASCARENHAS, Anthony Melville

• Correspondence address: C/O Mrs Donaciana Fernandes, House No 2275, Saunta Vaddo Calangute, Bardez Goa, India
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 10 June 2006
• Nationality: Indian
• Occupation: Engineer

RAFIQ, Hamza

• Correspondence address: 458 Cheetham Hill Road, Manchester, M8 9JW
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 30 November 2016
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 11 October 1999

ALI, Muhammad

• Correspondence address: 458a Cheetham Hill Road, Cheetham Hill Road, Manchester, England, M8 9JW
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 15 August 2015
• Resigned on: 31 March 2016
• Nationality: Pakistani
• Country of residence: England
• Occupation: Businessman

DAVENPORT, Warwick Ross

• Correspondence address: The Penthouse 202, Sienna Court, Chadderton, Lancashire, Uk, OL9 0QE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 10 June 2006
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Registered Insurance Broker

HASNAIN, Syed Zia

• Correspondence address: 8 Keswick Avenue, Gatley, Cheadle, Cheshire, England, SK8 4LF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 October 2004
• Resigned on: 15 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASNAIN NAQVI, Syed Qamar

• Correspondence address: 8 Keswick Avenue, Gatley, Cheadle, Cheshire, United Kingdom, SK8 4LF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 October 1999
• Resigned on: 21 January 2014
• Nationality: Pakistani
• Country of residence: Qatar
• Occupation: Bank Executive

HUSSAIN, Talib

• Correspondence address: Vill Chuchkal P.O. & P.S.Sihala, Sihala Distt Islamabad, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 11 October 1999
• Resigned on: 10 June 2006
• Nationality: Pakistan
• Occupation: Banker

KHAN, Farhat Ali

• Correspondence address: 9 Potter Street, Northwood, Middlesex, HA6 1QJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 11 October 1999
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Ex Banker

MALIK, Uzair

• Correspondence address: Flat 34, 386 Deansgate Quay, Manchester, England, M3 4LB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 December 2016
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

MASCARENHAS, Anthony Melville

• Correspondence address: C/O Mrs Donaciana Fernandes, House No 2275, Saunta Vaddo Calangute, Bardez Goa, India
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 October 1999
• Resigned on: 30 August 2005
• Nationality: Indian
• Occupation: Engineer

MOHAMMAD, Riyaz

• Correspondence address: 30 Mason Street, Manchester, England, M4 5EY
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 December 2016
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

RAFIQ, Hamza

• Correspondence address: 2 Wellington Place, Leeds, England, LS1 4AP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 December 2016
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

RAFIQ, Hamza

• Correspondence address: 458 Cheetham Hill Road, Manchester, M8 9JW
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 30 October 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Sajid Ali

• Correspondence address: 2 Wellington Place, Leeds, England, LS1 4AP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 April 2017
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAIKH, Jaffer Ali

• Correspondence address: Po Nandangadda, Karwar, Dist N Kanara, Karnataka State, India
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 October 1999
• Resigned on: 15 July 2003
• Nationality: India
• Occupation: Banker

SHAMSI, Faisal Tariq

• Correspondence address: 458 Cheetham Hill Road, Manchester, M8 9JW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 March 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

YUSUF, Nasir

• Correspondence address: 55/1, Khayaban-E-Tariq, Phase 6 Defence Housing Authority, Karachi, Sindh 75500, Pakistan
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 October 1999
• Resigned on: 21 January 2014
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1999
• Resigned on: 11 October 1999