Ahsan Zafar IQBAL

Total number of appointments 58

• Date of birth: February 1973

ARRAN FUNDING (UK) PLC (06752478)

• Company status: Dissolved
• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Appointed on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TESCO NAVONA PL PROPCO LIMITED (07458609)

• Company status: Active
• Correspondence address: 70 Parsons Mead, Croydon, England, England, CR0 3SL
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 24 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TESCO ATRATO (NOMINEE 1) LIMITED (06969531)

• Company status: Active
• Correspondence address: 70 Parsons Mead, Croydon, England, England, CR0 3SL
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TESCO ATRATO (NOMINEE 2) LIMITED (06969540)

• Company status: Active
• Correspondence address: 70 Parsons Mead, Croydon, England, England, CR0 3SL
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUSINESS MORTGAGE FINANCE 6 PLC (06137875)

• Company status: Active
• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSINESS MORTGAGE FINANCE 7 PLC (06252784)

• Company status: Active
• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSINESS MORTGAGE FINANCE 1 PLC. (04882764)

• Company status: Dissolved
• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSINESS MORTGAGE FINANCE 5 PLC (05763588)

• Company status: Active
• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSINESS MORTGAGE FINANCE 3 PLC (05419479)

• Company status: Active
• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONDI SCS (UK) LIMITED (06231023)

• Company status: Dissolved
• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BMF HOLDINGS LIMITED (04846251)

• Company status: Active
• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSINESS MORTGAGE FINANCE 4 PLC (05663653)

• Company status: Active
• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BUSINESS MORTGAGE FINANCE 2 PLC. (05216563)

• Company status: Dissolved
• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEALINE PLC (08090752)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Appointed on: 31 May 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TESCO PASSAIC (NOMINEE 1) LIMITED (07121666)

• Company status: Active
• Correspondence address: 70 Parsons Mead, Croydon, England, England, CR0 3SL
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TESCO ATRATO (NOMINEE HOLDCO) LIMITED (06969528)

• Company status: Active
• Correspondence address: 70 Parsons Mead, Croydon, England, England, CR0 3SL
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TESCO DEPOT PROPCO LIMITED (06769537)

• Company status: Active
• Correspondence address: 70 Parsons Mead, Croydon, England, England, CR0 3SL
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARKLE PECOH LIMITED (05941591)

• Company status: Dissolved
• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARKLE HOLDINGS LIMITED (05941683)

• Company status: Dissolved
• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TESCO NAVONA (NOMINEE 1) LIMITED (07459762)

• Company status: Active
• Correspondence address: 70 Parsons Mead, Croydon, England, England, CR0 3SL
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INVESTEC SSC (UK) LIMITED (04407179)

• Company status: Active
• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NESSIE (UK) LIMITED (03956586)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANITE FINANCE FUNDING LIMITED (FC022999)

• Company status: Active
• Correspondence address: 1st Floor, Phoenix House 18, King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TESCO BLUE (NOMINEE 2) LIMITED (05888921)

• Company status: Active
• Correspondence address: 70 Parsons Mead, Croydon, England, England, CR0 3SL
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TESCO PASSAIC (NOMINEE HOLDCO) LIMITED (07121480)

• Company status: Active
• Correspondence address: 70 Parsons Mead, Croydon, England, England, CR0 3SL
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TESCO BLUE (NOMINEE HOLDCO) LIMITED (05888990)

• Company status: Active
• Correspondence address: 70 Parsons Mead, Croydon, England, England, CR0 3SL
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TESCO BLUE (NOMINEE 1) LIMITED (05888920)

• Company status: Active
• Correspondence address: 70 Parsons Mead, Croydon, England, England, CR0 3SL
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARKLE MASTER ISSUER PLC (05941709)

• Company status: Dissolved
• Correspondence address: C/o Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITAL VENTURES NOMINEES LIMITED (03141022)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARKLE PECOH HOLDINGS LIMITED (05941616)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TESCO SARUM (NOMINEE 2) LIMITED (07851858)

• Company status: Active
• Correspondence address: 70 Parsons Mead, Croydon, England, England, CR0 3SL
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED (05721633)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TESCO ATRATO DEPOT PROPCO LIMITED (06969533)

• Company status: Active
• Correspondence address: 70 Parsons Mead, Croydon, England, England, CR0 3SL
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARKLE FUNDING (NO.1) LIMITED (05941595)

• Company status: Dissolved
• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TESCO SARUM (NOMINEE HOLDCO) LIMITED (07851190)

• Company status: Active
• Correspondence address: 70 Parsons Mead, Croydon, England, England, CR0 3SL
• Role (Resigned): Director
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant