ASGARALI HASANALI RAJABALI - BIRMINGHAM
ASGARALI HASANALI RAJABALI - BIRMINGHAM
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Overview
MR ASGARALI HASANALI RAJABALI is a Director from Birmingham West Midlands. This person was born in June 1960, which was over 63 years ago. MR ASGARALI HASANALI RAJABALI is British and resident in United Kingdom. This company officer is, or was, associated with at least 40 company roles.
Their most recent appointment, in our records, was to WENTWORTH WEALTH LIMITED on 2021-12-08, from which they resigned on 2021-12-08.
Address
Quadrant Court, 44/45, Calthorpe Road
Edgbaston
Birmingham
West Midlands
B15 1TH
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| WENTWORTH WEALTH LIMITED | Active | Director | 2021-12-08 until 2021-12-08 | RESIGNED | £12,885 equity |
| NORWICH PROPERTY INVESTMENTS LTD | Active | Director | 2020-12-18 until 2022-09-09 | RESIGNED | £250,808 equity |
| AZZAN PROPERTIES LTD | Live but Receiver Manager on at least one charge | Director | 2020-11-09 until 2021-11-17 | RESIGNED | £100 equity |
| OLTON INVESTMENTS LIMITED | Active | Director | 2020-09-22 until 2021-02-23 | RESIGNED | £100 cash, £100 equity |
| HGC2 LTD | Active | Director | 2020-05-26 | CURRENT | £1 equity |
| HGC1 LTD | Active | Director | 2020-05-26 | CURRENT | £1 equity |
| FOUR OAKS (WM) LIMITED | Active - Proposal to Strike off | Director | 2018-05-23 until 2020-02-01 | RESIGNED | £51,023 cash, £29,634 equity |
| REMAX QUADRANT LIMITED | Active | Director | 2018-05-04 until 2022-06-07 | RESIGNED | £141,896 equity |
| JIGSAW LOGISTICS LIMITED | Dissolved - no longer trading | Director | 2018-04-01 | CURRENT | £68,914 equity |
| BOURNVILLE LTD | Active | Director | 2018-01-01 | CURRENT | £1 equity |
| REMAX PRODUCTS LIMITED | Active | Director | 2018-01-01 until 2024-01-22 | RESIGNED | £23,216 equity |
| SPIRICOR LIMITED | Active | Director | 2017-07-05 until 2022-07-05 | RESIGNED | £22,791 equity |
| CFORC LTD | Dissolved - no longer trading | Director | 2016-09-08 | CURRENT | |
| GOLD CARE (UK) LIMITED | Liquidation | Director | 2016-08-31 until 2019-06-01 | RESIGNED | £1 equity |
| RIGHT RECRUITMENT AGENCY LTD | Dissolved - no longer trading | Director | 2016-07-28 | CURRENT | £30,671 equity |
| MANNPOWER CONTRACTS LIMITED | Dissolved - no longer trading | Director | 2016-06-01 | CURRENT | £1 equity |
| SIX WAYS BIRMINGHAM LTD | Active | Director | 2015-08-01 until 2016-02-19 | RESIGNED | £24,647 cash, £112,178 equity |
| GENCO ASSET MANAGEMENT LIMITED | Active | Director | 2015-08-01 until 2023-04-01 | RESIGNED | £16,851 equity |
| IVERSIA LIMITED | Dissolved - no longer trading | Director | 2012-07-01 | CURRENT | £504 cash, £504 equity |
| GENCO A.M. LIMITED | Active | Director | 2011-04-01 until 2022-04-14 | RESIGNED | £33,613 equity |
| REMAX PRODUCTS LIMITED | Active | Director | 2008-04-20 until 2015-07-01 | RESIGNED | £23,216 equity |
| IQ DEVELOPMENTS (AL) LIMITED | Active | Secretary | 2006-11-20 until 2013-01-31 | RESIGNED | £2,338 equity |
| MAXIMUS IQ DEVELOPMENTS LIMITED | Active | Director | 2006-07-28 until 2019-07-29 | RESIGNED | £1,937,027 equity |
| COPPICE HOUSE MANAGEMENT LIMITED | Active | Director | 2005-12-14 | CURRENT | £4 equity |
| FEDERATION OF NORTH WEST BIRMINGHAM BUSINESS ASSOCIATION LIMITED | Dissolved - no longer trading or on registry | Secretary | 2004-06-21 | CURRENT | |
| INTERCHEM (CHEMIST WHOLESALE) LIMITED | Active | Secretary | 1992-01-01 until 1994-09-30 | RESIGNED | £18,980 cash, £29,299 equity |
| INTERCHEM (CHEMIST WHOLESALE) LIMITED | Active | Director | 1992-01-01 until 1994-09-20 | RESIGNED | £18,980 cash, £29,299 equity |
| DISPHARMA RETAIL LIMITED | Active | Director | RESIGNED | £2,161 cash, £890,009 equity | |
| RISBRICK LIMITED | Active | Secretary | RESIGNED | £792,212 equity | |
| AMAFHH TRADING COMPANY LIMITED | Dissolved - no longer trading | Secretary | RESIGNED | £50,000 equity | |
| DISPHARMA RETAIL LIMITED | Active | Secretary | RESIGNED | £2,161 cash, £890,009 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| JIGSAW LOGISTICS LIMITED | 2018-04-01 | Ownership of shares 75 to 100 percent |
| BOURNVILLE LTD | 2018-01-01 | Significant influence or control |
| GOLD CARE (UK) LIMITED | 2016-08-01 - 2019-06-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| HGC1 LTD | 2020-05-26 | Ownership of shares 75 to 100 percent |
| HGC2 LTD | 2020-05-26 | Ownership of shares 75 to 100 percent |
| REMAX PRODUCTS LIMITED | 2018-01-01 - 2024-01-22 | Significant influence or control |
| REMAX QUADRANT LIMITED | 2018-06-06 - 2022-06-07 | Significant influence or control |
| SPIRICOR LIMITED | 2018-04-01 - 2022-07-05 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS ELEFTHERIA THEOCHARAKI | Manager | Edgbaston, United Kingdom | 2 |
| MR NASSIR GULAMABBAS FAZAL | Director | Garrison Lane, England | 35 |
| MR CHUNILAL SHAH | Managing Director | Birmingham, United Kingdom | 20 |
| MR SHAHEED FAZAL | Entrepreneur | Birmingham, United Kingdom | 12 |
| MR HATIM RAJABALI | Director And Company Secretary | Birmingham, United Kingdom | 9 |
| MRS NAVDEEP BISLA | Store Manager | Rugeley, United Kingdom | 2 |
| MR IRFAN FAZAL | Pharmacist | Birmingham, United Kingdom | 14 |
| AMAFHH TRADING COMPANY LIMITED | Birmingham | 1 | |
| MR MOHAMMED ARSHAD LATIF | Business Man | Newcastle Under Lyme | 1 |
| MRS SUKHJINDER KAUR | Company Director | Crawley, England | 5 |
| RAM LUBHAYA SUGLANI | Director | Smethwick, United Kingdom | 19 |
| FAIJULRAHEMAN MATERIA | Director | Leicester, England | 3 |
| MOHAMMED GULAMABBAS FAZAL | Pharmacist | Birmingham | 18 |
| SUNIL SHANGAVI | Birmingham | 2 | |
| MR MEFIDI GULLAMABBAS FAZAL | Company Director/Chartered Accountant | St Albans | 6 |
| ZAKARIYYA MATERIA | Company Director | Leicester, England | 6 |
| MR ZAKARIYYA MATERIA | Director | Leicester, England | 4 |
| MR MARIUS-RUMENIGHE SEMEN | Director | Nottingham | 1 |
| MR RASHID MATERIA | General Manager | Leicester, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RANDAL GWYNALLT DANIEL | Company Director | Birmingham, United Kingdom | 18 |
| SIR JONATHAN MICHAEL | Medical Practitioner | Birmingham, United Kingdom | 7 |
| MR KEVIN ANDREW JONES | Director | Birmingham, United Kingdom | 1 |
| MR CHARLES HENRY FERGUSON | Director | Birmingham, England | 6 |
| NEIL ANTHONY CURRIE | Managing Director | Birmingham, United Kingdom | 5 |
| DR NEIL ROBIN PAUL | Director | Birmingham, United Kingdom | 2 |
| MR JAMES MICHAEL PYRAH | Director | Birmingham, United Kingdom | 2 |
| MR MARTIN LESLIE WAKELEY | Director | Birmingham, United Kingdom | 4 |
| MRS JOY SUSAN ALISON CRICK | Director | Birmingham, United Kingdom | 9 |
| MR LAURENCE CRICK | Company Director | Birmingham, United Kingdom | 6 |