IMTIAZ AHMED OSMAN - LEICESTER - CHARTERED ACCOUNTANT
IMTIAZ AHMED OSMAN - LEICESTER - CHARTERED ACCOUNTANT
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Overview
MR IMTIAZ AHMED OSMAN is a Chartered Accountant from Leicester. This person was born in January 1956, which was over 68 years ago. MR IMTIAZ AHMED OSMAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 68 company roles.
Their most recent appointment, in our records, was to HILFIGER INVESTMENTS LTD on 2023-11-14.
Address
8, Evington Valley Gardens
Leicester
LE5 5LW
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
HILFIGER INVESTMENTS LTD | Active | Director | 2023-11-14 | CURRENT | £31,396 equity |
RIVERFORGE LTD | Active | Director | 2023-02-06 | CURRENT | |
STANBRICK LTD | Active | Director | 2023-02-03 | CURRENT | |
AKERVIEW LTD | Active | Director | 2023-02-03 | CURRENT | |
CHECKFORCE GROUP LTD | Active | Director | 2023-02-02 | CURRENT | |
CASSIA INVESTMENTS LIMITED | Active | Managing Officer | 2023-01-31 | CURRENT | |
RICHMOND (UK) HOLDINGS LIMITED | Active | Managing Officer | 2023-01-30 | CURRENT | |
ELLESON ENTERPRISES LIMITED | Active | Managing Officer | 2023-01-27 | CURRENT | |
MANORWAY INVESTMENTS LTD | Active | Director | 2022-12-23 | CURRENT | £27,829 equity |
CRIMSON HOLDINGS LTD | Dissolved - no longer trading | Director | 2022-10-10 | CURRENT | |
LOGITEC PROP LIMITED | Active | Director | 2022-08-30 | CURRENT | £8,684 equity |
URANUS INVESTMENTS LTD | Active | Director | 2022-08-22 | CURRENT | |
PLUTO INVESTMENTS LTD | Dissolved - no longer trading | Director | 2022-08-22 | CURRENT | |
MILKYWAY INVESTMENTS LTD | Dissolved - no longer trading | Director | 2022-08-19 | CURRENT | |
ACCENTURE CAPITAL LTD | Dissolved - no longer trading | Director | 2022-08-16 | CURRENT | |
DIVERSE PROFILE GROUP LTD | Active - Proposal to Strike off | Director | 2022-04-04 | CURRENT | |
CAPITAL GROWTH LTD | Active - Proposal to Strike off | Director | 2022-04-04 | CURRENT | |
ELLESON ENTERPRISES LIMITED | Active | Director | 2022-03-10 | CURRENT | £2,933 equity |
CASHLINES LTD | Active | Director | 2022-03-10 | CURRENT | £2,585 equity |
VEROJERRY LIMITED | Active | Director | 2022-02-22 until 2022-03-14 | RESIGNED | £1 cash, £1 equity |
FERROL INVESTMENTS LIMITED | Active | Director | 2021-09-30 | CURRENT | £29,265 equity |
ZAP ZERO ONE LTD | Active | Director | 2021-09-30 | CURRENT | £1 equity |
ZAPCO UK LIMITED | Active | Director | 2021-09-30 | CURRENT | £69,386 equity |
ZAP 1 LTD | Active | Director | 2021-09-24 until 2022-01-04 | RESIGNED | £9,797 equity |
TRICOR INVESTMENTS LTD | Dissolved - no longer trading | Director | 2021-09-01 | CURRENT | |
SAFCO INVESTMENTS LTD | Active | Director | 2021-07-07 | CURRENT | £1,044 equity |
SPHERE CAPITAL LIMITED | Active | Director | 2021-06-15 | CURRENT | £4,354 equity |
CITYBAY HOLDINGS LTD | Active | Director | 2021-06-04 | CURRENT | £142,646 equity |
BREATHFULL ZERO SEVEN LTD | Active | Director | 2021-02-09 until 2022-03-10 | RESIGNED | £27,372 equity |
GSN ASSET LTD | Active | Director | 2021-02-01 until 2021-08-03 | RESIGNED | £21,473 equity |
COPPERFIELD INVESTMENTS LTD | Active | Director | 2020-09-04 | CURRENT | £12,936 equity |
OSBRO PROPERTIES LTD | Active | Director | 2020-08-18 until 2023-09-13 | RESIGNED | £3,587 equity |
EXCOMP LIMITED | Active | Director | 2020-06-05 | CURRENT | £99 equity |
GSN ASSET LTD | Active | Director | 2020-05-01 until 2020-12-24 | RESIGNED | £21,473 equity |
HERON BAY CORPORATION LIMITED | Active | Director | 2020-03-17 | CURRENT | £153,300 equity |
ENVERGURE LIMITED | Active | Director | 2020-03-17 | CURRENT | £113,383 equity |
TOUPIE HOLDINGS LIMITED | Active | Director | 2020-01-10 | CURRENT | £28,939 equity |
FLORIX PROP LIMITED | Active | Director | 2019-07-01 | CURRENT | £140,367 equity |
MS ASSET INVESTMENT LTD | Dissolved - no longer trading | Director | 2019-06-21 | CURRENT | |
MOTION PROP LTD | Dissolved - no longer trading | Director | 2019-05-20 | CURRENT | |
TRICOR HOLDINGS LTD | Dissolved - no longer trading | Director | 2019-04-30 | CURRENT | £100 equity |
WEST END HOLDINGS LIMITED | Active | Director | 2018-11-15 | CURRENT | £23,215 equity |
CENTORIAN INVESTMENT LTD | Active | Director | 2018-11-15 | CURRENT | £115,673 equity |
EMSON PROP LIMITED | Active | Director | 2018-11-15 | CURRENT | £18,114 equity |
DEZER INVESTMENTS LIMITED | Active | Director | 2018-10-18 until 2019-07-08 | RESIGNED | £155,661 equity |
HUMANITARIAN RELIEF | Dissolved - no longer trading | Director | 2018-10-12 | CURRENT | £2 equity |
ROSEWOOD ASSETS LTD | Active | Director | 2018-10-03 | CURRENT | £6,891 equity |
PUFFIN ASSET MANAGEMENT LTD | Active | Director | 2018-05-15 | CURRENT | £159,212 equity |
MOTION PROP LTD | Active | Director | 2018-05-12 | CURRENT | £100 equity |
REAL SUPPORT LIMITED | Active | Director | 2018-03-20 | CURRENT | £24,858 equity |
TAKAPUNA LIMITED | Active | Director | 2018-02-20 | CURRENT | £1,373 equity |
ACURA PROP LTD | Active | Director | 2018-02-16 | CURRENT | £161,328 equity |
BAHRIA PROP LIMITED | Active | Director | 2018-02-16 | CURRENT | £110,334 equity |
DOVE PROP LIMITED | Active | Director | 2018-02-16 | CURRENT | £443,408 equity |
MARLBORO INVESTMENTS LTD | Active | Director | 2018-02-16 | CURRENT | £1,502 equity |
PINION INVESTMENTS LIMITED | Active | Director | 2018-02-16 | CURRENT | £319,465 equity |
GENO INVESTMENTS LIMITED | Active | Director | 2018-02-16 | CURRENT | £35,521 equity |
RHODIA INVESTMENTS LIMITED | Active | Director | 2018-02-15 | CURRENT | £175,282 equity |
DOVE PROPERTIES MANAGEMENT LTD | Active | Director | 2018-02-12 | CURRENT | £63,842 equity |
LIRA HOLDINGS LIMITED | Active | Director | 2017-07-10 | CURRENT | £24,194 equity |
PENNS INVESTMENTS LIMITED | Active | Director | 2017-07-07 | CURRENT | £17,043 equity |
COSMIC HOLDINGS LIMITED | Active | Director | 2017-04-01 | CURRENT | £192,265 equity |
MANORWAY INVESTMENTS LTD | Active | Director | 2017-04-01 until 2022-06-16 | RESIGNED | £27,829 equity |
CASIA PROPERTY LIMITED | Active | Director | 2017-03-01 | CURRENT | £117,225 equity |
TIPPEX INVESTMENTS LIMITED | Active | Director | 2015-12-30 until 2016-02-01 | RESIGNED | £133,533 equity |
I A OSMAN & COMPANY LTD | Dissolved - no longer trading | Director | 2008-09-01 | CURRENT | |
MR TAX (MIDLANDS) LTD | Active | Director | 2005-06-01 | CURRENT | £64,179 equity |
REAL SUPPORT LIMITED | Active | Secretary | 2004-02-25 | CURRENT | £24,858 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
HUMANITARIAN RELIEF | 2018-10-12 | Right to appoint and remove directors |
TRICOR HOLDINGS LTD | 2019-04-30 | Significant influence or control |
CAPITAL GROWTH LTD | 2022-04-04 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
DIVERSE PROFILE GROUP LTD | 2022-04-04 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
TAKAPUNA LIMITED | 2018-02-20 |
Significant influence or control Significant influence or control as firm |
TOUPIE HOLDINGS LIMITED | 2020-01-10 - 2021-12-31 | Significant influence or control |
DOVE PROPERTIES MANAGEMENT LTD | 2018-02-12 | Ownership of shares 75 to 100 percent |
PUFFIN ASSET MANAGEMENT LTD | 2018-05-15 | Significant influence or control |
BREATHFULL 03 LIMITED | 2019-11-01 - 2022-05-04 |
Significant influence or control Significant influence or control as firm |
CASIA PROPERTY LIMITED | 2018-06-01 | Significant influence or control |
CASHLINES LTD | 2022-03-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
HILFIGER INVESTMENTS LTD | 2018-05-01 | Significant influence or control |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR REGINALD PETER CLARE | Director | Glen Parva, United Kingdom | 89 |
MADINA RIZWAN ABOOBAKER | Sales Person | Leicester, England | 3 |
MR RIZWAN ABDUL GAFFAR ABOOBAKER | Accountant | Leicester, England | 4 |
MR ABDUL MAJID ISMAIL | Clerical | Leicester, England | 4 |
MRS ROSHAN BANU ABDUL MAJID | Clerical | Leicester, England | 2 |
MRS NAIDE TAYOB IBRAHIM | Director | Leicester, England | 4 |
MR NOORMAHOMED OMAR JHAVERI | Director | London, England | 42 |
MR ARISTIDES DOS REIS QUINTAO D'COSTA | Company Director | London, United Kingdom | 282 |
MR FARHAD ISMAIL | Director | London, England | 11 |
MR WAQAS SHAHID | Accountant | London, England | 5 |
MR WAQAS SHAHID | Director | London, England | 31 |
MR WAQAS SHAHID | Director | London, England | 10 |
MR ZUBAIR SIDAT | Accountant | Leicester | 22 |
MR WAQAS SHAHID | Director | London, England | 1 |
MR SHABIR AHMED SULEMAN | Director | Leicester, England | 1 |
MR SHABIR AHMED SULEMAN | Trader | Leicester, England | 2 |
MR MOHOMMED EBRAHIM PARUK | Director | London, England | 1 |
MR MOHAMED HUSNAIN SULEMAN | Company Director | Leicester, England | 2 |
MR IGBAL HUSSEIN CARRIM | Company Director | Istanbul, Turkey | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
DR FAQIR MUHAMMAD | Doctor | Leicester, England | 1 |
MR UMAR SHEIKH | Director | Leicester, England | 1 |
MR ARIF HASAN PATEL | Director | Leicester, United Kingdom | 3 |
SAAD SAYEED | Dentist | Leicester, United Kingdom | 3 |
NASREEN SAYEED | Leicester | 1 | |
DR SAYEED HAMID | Director | Leicester | 1 |
MRS ANJUM FATIMA QURESHI | Leicester, England | 1 | |
MRS ANJUM FATIMA QURESHI | Director And Company Secretary | Leicester, England | 1 |
SULTANA ALAM | Director | Leicester, United Kingdom | 1 |
FAISAL MUGHAL | Manager | Leicester, England | 1 |