RAYHAAN HASSIM - LONDON
RAYHAAN HASSIM - LONDON
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Overview
MR RAYHAAN HASSIM is a Director from London. This person was born in May 1971, which was over 52 years ago. MR RAYHAAN HASSIM is South African and resident in South Africa. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £4,588,919 shareholder value and £270,736 cash in recent accounts.
Their most recent appointment, in our records, was to BREATHFULL 03 LIMITED on 2019-07-22, from which they resigned on 2019-11-01.
Address
55, Blandford Street
3rd Floor
London
W1U 7HW
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BREATHFULL 03 LIMITED | Active | Director | 2019-07-22 until 2019-11-01 | RESIGNED | £318,658 equity |
| MEDERIC INVESTMENTS LIMITED | Active | Director | 2019-05-02 | CURRENT | £909 equity |
| MATLOTLO 3 LIMITED | Active | Director | 2018-11-02 until 2020-09-30 | RESIGNED | £575,440 equity |
| MATLOTLO 7 LIMITED | Active | Director | 2018-11-01 until 2022-06-01 | RESIGNED | £40,846 equity |
| BREATHFULL 8 LIMITED | Active | Director | 2018-11-01 until 2019-06-06 | RESIGNED | £1 cash, £1 equity |
| DOVE PROP 5 LIMITED | Active | Director | 2018-08-28 until 2021-10-01 | RESIGNED | £76,688 equity |
| PANAYOTA 888 LTD | Active | Director | 2018-07-23 until 2019-07-31 | RESIGNED | £270,735 cash, £327,755 equity |
| BELOMBRE INVESTMENT LIMITED | Active | Director | 2018-04-06 until 2018-07-10 | RESIGNED | £152,099 equity |
| BUGLOSS LIMITED | Active | Director | 2018-03-24 until 2018-04-30 | RESIGNED | £172,278 equity |
| BREATHFULL 2 LIMITED | Active | Director | 2017-12-01 | CURRENT | £33,143 equity |
| FRI PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2016-10-07 | CURRENT | |
| FRI INVESTMENTS LIMITED | Active | Director | 2016-10-06 until 2022-11-24 | RESIGNED | £2,891,102 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BREATHFULL 12 LIMITED | 2023-06-23 | Significant influence or control |
| BREATHFULL 12 LIMITED | 2021-08-06 - 2023-04-26 | Significant influence or control |
| KIND INVESTMENTS LIMITED | 2021-11-18 - 2022-01-04 | Voting rights 75 to 100 percent as firm |
| BREATHFULL 8 LIMITED | 2022-10-04 | Significant influence or control |
| BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED | 2018-04-04 | Ownership of shares 75 to 100 percent |
| DOVE PROP 5 LIMITED | 2018-08-28 - 2021-10-01 | Significant influence or control |
| MATLOTLO 3 LIMITED | 2018-11-02 - 2020-10-05 | Significant influence or control |
| MATLOTLO 7 LIMITED | 2018-11-01 - 2022-05-05 | Significant influence or control |
| BREATHFULL 150 LIMITED | 2023-05-16 | Significant influence or control |
| BREATHFULL 170 LIMITED | 2023-06-26 | Significant influence or control |
| BREATHFULL 20 LIMITED | 2023-05-17 | Significant influence or control |
| SHUKR INVESTMENTS LIMITED | 2023-08-04 | Significant influence or control |
| SHUKRAN 786 LIMITED | 2023-06-24 | Significant influence or control |
| SHUKRAN AGAIN LIMITED | 2023-05-17 | Significant influence or control |
| SHUKRAN 10 LIMITED | 2019-06-04 - 2023-08-08 | Significant influence or control |
| WHITEPOOL PROPERTY LIMITED | 2019-05-16 | Significant influence or control |
| DOVE PROP 1 LIMITED | 2017-04-04 - 2021-10-01 | Ownership of shares 50 to 75 percent |
| BREATHFULL 11 LIMITED | 2022-10-04 | Significant influence or control |
| BREATHFULL 9 LIMITED | 2019-05-29 | Significant influence or control |
| MEDERIC INVESTMENTS LIMITED | 2019-05-02 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR FAREED MOOSA | Director | London, England | 8 |
| MR NOORMAHOMED OMAR JHAVERI | Director | London, England | 42 |
| MR ARISTIDES DOS REIS QUINTAO D'COSTA | Company Director | London, United Kingdom | 282 |
| MR IMTIAZ AHMED OSMAN | Chartered Accountant | Leicester, England | 3 |
| MR SIDHARTH SHARMA SEEPAUL | Director | London, England | 45 |
| MRS FATIMA YOUSUF SEEDAT | Company Director | London, England | 1 |
| MR AHMAD HASSIM | Director | London, United Kingdom | 2 |
| MR AHMAD HASSIM | Director | London, United Kingdom | 1 |
| MR FAREED MOOSA | Director | Leicester, England | 6 |
| MRS PANAYOTA CAVALEROS | Director | London, England | 1 |
| MR EHSAN HASSIM | Director | London, England | 2 |
| MRS CAVALEROS PANAYOTA | Director | London, England | 1 |
| MR EHSAN HASSIM | Property Developer | Leicester, England | 1 |
| MR AHMAD HASSIM | Director | London, England | 1 |
| MR RAYHAAN HASSIM | Director | London, England | 1 |
| MR ARSHAD ISMAIL | Company Director | Leicester, England | 1 |
| MR FARHAD ISMAIL | Company Director | Leicester, England | 1 |
| MR MOHAMMED TAAHIR ISMAIL | Company Director | Leicester, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MEL EGON WEGROSTEK | Director | London, England | 3 |
| MR ANTHONY JOHN DUNN | Lecturer | London, England | 33 |
| MR NEIL DAVID TOMPKINS | Consultancy | London, England | 2 |
| MR OMAR SALMAN ALI AL-EETHAWI | Director | London, United Kingdom | 6 |
| MR JEAN-PHILIPPE PHILIPPE BARADE | Investor | London, United Kingdom | 7 |
| MR FAREED MOOSA | Director | London, England | 8 |
| MR PRAVIN CHANDRA SHANTILAL MEHTA | Director | London, England | 9 |
| B & B INVESTMENT PARTNERS LLP | London | 1 | |
| B & B INVESTMENT PARTNERS LLP | London | 1 | |
| MAPSBURY SECRETARIES LIMITED | London, England | 59 |