Husain, Tariq Charles Anthony

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Organisation Position From Until
1 470 LIMITED DirDirector 2006-08-02 2014-08-11
2 5C SQUARE (UK) LIMITED DirDirector 2010-06-28 2010-07-06
3 AIRCRAFT 32A-3424 LIMITED DirDirector 2010-07-16 2014-07-31
4 AIRCRAFT 32A-3454 LIMITED DirDirector 2010-07-16 2014-07-31
5 ANSETT WORLDWIDE AVIATION UK LIMITED DirDirector 2008-08-29 2010-02-09
6 AUSENCO GLOBAL SERVICES LIMITED DirDirector 2015-05-20 2015-11-26
7 AWAS (UK) LIMITED DirDirector 2008-08-29 2010-01-09
8 BUSINESS & INVESTMENT LTD DirDirector 2008-10-01 2010-10-01
9 CAPRI GROUP LIMITED (d2015-05-19) DirDirector 2009-01-09 2015-05-19
10 CHARLES ANTHONY GROUP LTD DirDirector 2016-03-31
11 CHIGWELL INVESTMENTS LIMITED (d2017-09-12) DirDirector 2004-07-07 2014-08-11
12 DRIVER UK ONE PLC DirDirector 2008-09-24 2011-04-04
13 DUBFREAKS LIMITED DirDirector 2010-10-27 2014-10-14
14 EC FINANCE PLC DirDirector 2010-07-30 2011-04-04
15 FINZO ACCOUNTANTS LTD DirDirector 2020-12-24
16 FINZO COMPANY LTD DirDirector 2021-02-08
17 FINZO FIT LTD DirDirector 2020-12-23 2022-05-31
18 FINZO GROUP LTD DirDirector 2020-12-23 2022-05-31
19 FINZO LTD DirDirector 2020-12-23
20 FIRST GLOBAL FINANCE PLC DirDirector 2008-09-24 2014-09-09
21 FIRST NAMES DIRECTORS (GB) LIMITED DirDirector 2014-10-07 2015-11-26
22 FIRST NAMES DIRECTORS (UK) LIMITED DirDirector 2014-10-14 2015-11-26
23 FIRST NAMES SERVICES (GB) LIMITED DirDirector 2014-10-07 2015-11-26
24 FIRST NAMES TRUSTEES (GB) LIMITED DirDirector 2014-10-14 2015-11-26
25 GI OUTSOURCING LTD DirDirector 2020-11-10
26 GI-TA RESOURCING LIMITED DirDirector 2024-02-10
27 GLOBAL INFOSYS LIMITED DirDirector 2020-04-01
28 GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED DirDirector 2010-09-30 2011-04-04
29 GREENWAY INFRASTRUCTURE CAPITAL PLC DirDirector 2010-09-30 2011-04-04
30 HERTS ASSOCIATES LIMITED DirDirector 2020-10-26 2022-10-11
31 ILFC UK LIMITED DirDirector 2007-06-18 2014-07-31
32 INVIVALINK LIMITED DirDirector 2009-03-26 2010-10-01
33 IQ EQ GLOBAL (UK) LIMITED DirDirector 2014-09-12 2015-11-26
34 IQ EQ SECRETARIES (UK) LIMITED DirDirector 2014-10-07 2015-11-26
35 JOIN THE TRIBOO LTD DirDirector 2010-02-10 2010-02-10
36 JOINT CORPORATE SERVICES LIMITED DirDirector 2001-12-27 2014-08-11
37 JOINT SECRETARIAL SERVICES LIMITED DirDirector 2001-12-27 2014-08-11
38 KENWOOD PROPERTIES LIMITED (d2016-04-12) DirDirector 2003-12-15 2009-11-11
39 KION HOLDINGS LIMITED DirDirector 2010-09-30 2011-04-04
40 KION HOLDINGS NO. 2 LIMITED DirDirector 2008-09-24 2011-04-04
41 KION MORTGAGE FINANCE NO.2 PLC DirDirector 2008-09-24 2011-04-04
42 KION MORTGAGE FINANCE PLC DirDirector 2010-09-30 2011-04-04
43 KMJ CONSULTANTS LIMITED DirDirector 2020-10-26 2022-10-11
44 LEO (UK) CMBS NO. 3 PECO HOLDER LIMITED DirDirector 2008-09-24 2010-05-18
45 LEO (UK) CMBS NO. 3 PLC DirDirector 2008-09-24 2010-05-18
46 MACALVINS GROUP LIMITED DirDirector 2020-02-17
47 MACALVINS LIMITED DirDirector 2018-07-02
48 MACINTYRE HUDSON LLP PartnerPartner 2016-11-07 2018-06-30
49 MANAGEMENT TRANSPORT SERVICES LIMITED DirDirector 2003-09-04 2009-09-30
50 MCA WEALTH & FINANCE LIMITED DirDirector 2023-12-14
51 NICOLA HUSAIN LIMITED DirDirector 2009-01-09 2015-05-19
52 ORIENTAL NEWS LIMITED DirDirector 2009-03-26 2010-10-01
53 OUTSOURCE & CONSULTING LIMITED DirDirector 2001-01-12 2003-02-11
54 POLISH ASSETS SPV LIMITED DirDirector 2010-09-30 2011-06-14
55 SH EURO FINANCE PLC DirDirector 2020-05-29 2023-05-29
56 SONIC HEALTHCARE HOLDING COMPANY DirDirector 2004-12-14 2014-03-10
57 TMF CORPORATE DIRECTORS LIMITED DirDirector 2002-03-01 2014-08-11
58 TMF CORPORATE SECRETARIAL SERVICES LIMITED DirDirector 2006-04-28 2014-07-16
59 TMF CORPORATE SERVICES LIMITED DirDirector 2004-07-07 2014-08-11
60 TMF GLOBAL SERVICES (UK) LIMITED DirDirector 2001-12-27 2014-07-16
61 TMF HOLDING UK LIMITED DirDirector 2011-08-17 2014-07-16
62 TMF MANAGEMENT HOLDING UK LIMITED DirDirector 2009-02-25 2014-07-16
63 TMF TRUSTEE LIMITED DirDirector 2001-12-27 2014-07-16
64 TY DANJUMA FAMILY OFFICE LIMITED DirDirector 2009-06-15 2009-06-15
65 UK CREDIT FINANCE LIMITED DirDirector 2008-09-24 2011-04-04
66 UK SPV CREDIT FINANCE LIMITED DirDirector 2008-09-24 2011-04-04
67 UKRAINE AUTO LOAN FINANCE NO. 1 PLC DirDirector 2008-09-24 2011-04-04
68 UKRAINE AUTO LOAN OPTIONS LIMITED DirDirector 2008-09-24 2011-04-04
69 UPPER REACH LIMITED DirDirector 2009-03-26 2010-10-01
70 VANILLA FINANCE LIMITED DirDirector 2004-03-01 2014-10-14
71 VANILLA PROPERTY DEVELOPMENT LIMITED DirDirector 2004-03-01 2014-10-14
72 W H SECRETARIES LIMITED DirDirector 1997-10-01 2014-08-11
73 WARWICK INVESTMENTS LTD DirDirector 2004-07-07 2014-08-11
74 WHITNEY UK LEASING LIMITED DirDirector 2008-12-22 2014-07-31

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