Waleed Zafar CHOUDARY
Total number of appointments 42
- Date of birth
- September 1993
GREEN MERIDIAN BARGE UK HOLDCO LIMITED (16974670)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 27 January 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Waleed Zafar Choudary to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 September 2025.
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.
GFH FINANCIAL GROUP LIMITED (13679459)
- Company status
- Active
- Correspondence address
- Level 6 Duo, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 15 January 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Waleed Zafar Choudary to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 September 2025.
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.
SUMMERHILL BIRMINGHAM LIMITED (10954964)
- Company status
- Active
- Correspondence address
- Level 6 Duo, 280 Bishopsgate, London, England, EC2M 4RB
- Role Active
- Director
- Appointed on
- 19 December 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Waleed Zafar Choudary to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 September 2025.
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.
ZAYO GLOBAL REACH UK LIMITED (03770029)
- Company status
- Active
- Correspondence address
- 6th Floor, 280 Bishopsgate, London, England, EC2M 4RB
- Role Active
- Director
- Appointed on
- 23 September 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Waleed Zafar Choudary to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 September 2025.
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.
ASARUM FINANCE LIMITED (14325501)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
- Role Active
- Director
- Appointed on
- 18 September 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 12 September 2026
ASARUM FINANCE HOLDINGS LIMITED (14324326)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
- Role Active
- Director
- Appointed on
- 18 September 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 12 September 2026
COVENTRY GODIVA COVERED BONDS FINANCE LIMITED (12641797)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 11 September 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 16 June 2026
COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED (12618063)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
- Role Active
- Director
- Appointed on
- 11 September 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 4 June 2026
ZEUS ACQUISITION TOPCO LIMITED (FC042714)
- Company status
- Active
- Correspondence address
- Duo Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 28 August 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 31 March 2026
AVOLON AEROSPACE UK 7 LIMITED (09725663)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
- Role Active
- Director
- Appointed on
- 10 July 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 23 August 2026
AVOLON AEROSPACE UK 5 LIMITED (08584241)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
- Role Active
- Director
- Appointed on
- 10 July 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 9 July 2026
ONEIM RE HOLDINGS II (UK) LTD (16391905)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 16 April 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 29 April 2026
MELBA BIDCO LIMITED (16389740)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 15 April 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 28 April 2026
COSMO MIDCO GP LTD (16132304)
- Company status
- Active
- Correspondence address
- Level 6 Duo, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 10 January 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Waleed Zafar Choudary to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 September 2025.
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.
A-AG TOPCO, LIMITED (15841061)
- Company status
- Active
- Correspondence address
- Level 6, Duo, 280 Bishopsgate, London, England, EC2M 4RB
- Role Active
- Director
- Appointed on
- 31 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 29 July 2026
A-AG MIDCO, LIMITED (15841223)
- Company status
- Active
- Correspondence address
- Level 6, Duo, 280 Bishopsgate, London, England, EC2M 4RB
- Role Active
- Director
- Appointed on
- 31 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 29 July 2026
A-AG HOLDCO, LIMITED (15841287)
- Company status
- Active
- Correspondence address
- Level 6, Duo, 280 Bishopsgate, London, England, EC2M 4RB
- Role Active
- Director
- Appointed on
- 31 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 29 July 2026
WSELP MANCO LTD (14433103)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 9 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Waleed Zafar Choudary to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 September 2025.
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.
WSELP MASTER LTD (14430145)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 9 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Waleed Zafar Choudary to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 September 2025.
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.
WSELP SUB UK HOLDCO LTD (14460650)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 9 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Waleed Zafar Choudary to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 September 2025.
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.
WSELP MASTER 2 LTD (15844059)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 9 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 30 July 2026
MAGENTA NON-U.S. BUYER LTD (FC040938)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280, Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 30 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 23 July 2026
MSD UK HOLDINGS LIMITED (12701276)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
- Role Active
- Director
- Appointed on
- 2 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 13 July 2026
BPG HOLDINGS II LIMITED (14234492)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 1 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 27 July 2026
BPG HOLDINGS I-A LIMITED (14360872)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 1 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 29 September 2026
BPG HOLDINGS II-A LIMITED (14236876)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 1 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 28 July 2026
BPG HOLDINGS I LIMITED (FC041281)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 1 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 14 July 2026
GFHP PLANNING UK HOLDCO LIMITED (15138448)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 14 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 27 September 2026
THE CONNECTION PROPCO LIMITED (FC040208)
- Company status
- Active
- Correspondence address
- 11th Floor, 200 Aldersgate Street, London, Greater London, United Kingdom, EC1A 4HD
- Role Active
- Director
- Appointed on
- 25 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 9 December 2025
UK TELECOMMUNICATION INCOME PROPCO LIMITED (03903420)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 19 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Waleed Zafar Choudary to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 September 2025.
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.
THE CONNECTION MANAGEMENT COMPANY LIMITED (03903454)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 19 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Waleed Zafar Choudary to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 September 2025.
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.
QUANTUM CHARGE HOLDINGS LIMITED (14159785)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 8 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 21 June 2026
CLEARSCORE MUSIC LIMITED (09964832)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 15 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Waleed Zafar Choudary to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 September 2025.
MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.
KMR II GT PUBLISHING LIMITED (03509421)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
- Role Active
- Director
- Appointed on
- 15 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 12 June 2026
WHAT A PUBLISHING LIMITED (07052813)
- Company status
- Active
- Correspondence address
- Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Appointed on
- 15 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 12 June 2026