HABIB ALLIED HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HABIB ALLIED HOLDING LIMITED
COMPANY NUMBER
04111095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/11/2000
(24years old)
WEBSITE
www.habibbankuk.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2001
21/09/2015
HABIB ALLIED INTERNATIONAL BANK PLC
View all previous names
LONDON
W1H 6DZ
Telephone: 03448094258
TPS: No
161 Commercial Road
London
E1 2DA
2 Swan Street
Manchester
M4 5JN
Telephone: 8094258
65-69 Edgware Road
London
W2 2HZ
Telephone: 77801062
9 Portman Street
London
W1H 6DZ
Telephone: 77801000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABIB BANK LIMITED | Other | View Report |
| HABIB ALLIED HOLDING LIMITED | Active - Accounts Filed | View Report |
| HBL BANK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 21/08/2024 | Faisal Noorali Lalani (924647272) has left the board |
| 21/08/2024 | New Board Member Farhan Talib (932626307) Appointed |
Credit Risk Overview
Want to learn more about HABIB ALLIED HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HABIB ALLIED HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABIB ALLIED HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2024 - Present (4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABIB BANK LIMITED | Other | View Report |
| HABIB ALLIED HOLDING LIMITED | Active - Accounts Filed | View Report |
| HBL BANK UK LIMITED | Active - Accounts Filed | View Report |
| HBL UK NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 21/08/2024 | Faisal Noorali Lalani (924647272) has left the board |
| 21/08/2024 | New Board Member Farhan Talib (932626307) Appointed |
| 25/03/2024 | Muhammad Aurangzeb (924672752) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 05/01/2023 | David John Blatchford (907574572) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 26/09/2022 | New Board Member Sagheer Mufti (925808122) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Board Member Sagheer Mufti (929998415) Appointed |
| 25/07/2022 | Zafar Iqbal (927810596) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 04/02/2021 | New Company Secretary David William Edwin Day (927922087) Appointed |
| 06/01/2021 | New Board Member Zafar Iqbal (927810596) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 15/05/2020 | Hamid Masud Qazi (907296563) has left the board |
| 14/05/2020 | New Company Secretary Shahnoor Meghani (926961481) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 10/07/2019 | Syed Abbas Hasan (918518997) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Muhammad Aurangzeb (924672752) Appointed |
| 21/05/2018 | New Board Member Faisal Noorali Lalani (924647272) Appointed |
| 06/12/2017 | Nauman Kramat Dar (909061105) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 12/07/2017 | Habib Mohamed Dawood Habib (900721771) has left the board |
| 01/02/2017 | Tariq Mahmood Shaikh (918091528) has left the board |
| 01/02/2017 | New Board Member Tahir Hassan Qureshi (922346832) Appointed |
| 30/11/2016 | New Annual Return filed |
| 04/11/2016 | Shahid Fakhruddin (917624725) has left the board |
| 03/11/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 07/10/2015 | New Board Member Rayomond Kotwal (920154126) Appointed |
| 17/07/2015 | John Nicholas Cotton (901152823) has left the board |
| 27/05/2015 | New Accounts filed |
| 14/05/2015 | Rafiuddin Zakir Mahmood (907636672) has left the board |
| 26/11/2014 | New Annual Return filed |
| 30/04/2014 | Anwar Mahmood Zaidi (913630534) has left the board |
| 27/03/2014 | New Accounts filed |
| 19/02/2014 | New Board Member Syed Abbas Hasan (918518997) Appointed |
| 16/12/2013 | Ayaz Ahmed (909080389) has left the board |
| 22/11/2013 | New Annual Return filed |
| 02/09/2013 | New Board Member Tariq Mahmood Shaikh (918091528) Appointed |
| 05/08/2013 | Khalid Ahmed Sherwani (915553033) has left the board |
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