HANI GULAMALI - GREENFORD
HANI GULAMALI - GREENFORD
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Overview
MR HANI GULAMALI is a Director from Greenford. This person was born in July 1959, which was over 64 years ago. MR HANI GULAMALI is British and resident in England. This company officer is, or was, associated with at least 31 company roles.
Their most recent appointment, in our records, was to 5 STAR TRADEX LTD on 2019-03-18.
Address
5, Wadsworth Road
Perivale
Greenford
UB6 7JD
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| 5 STAR TRADEX LTD | Active | Director | 2019-03-18 | CURRENT | £-16,247 equity |
| LIZZY B UK LTD | Dissolved - no longer trading | Director | 2018-10-05 | CURRENT | £-3,603 equity |
| LIZZY B UK LTD | Dissolved - no longer trading | Director | 2018-04-30 until 2018-07-18 | RESIGNED | £-3,603 equity |
| AMPM GLOBAL LIMITED | Active | Director | 2016-12-09 | CURRENT | £-4,990 equity |
| 5 STAR TRADEX LTD | Active | Director | 2016-08-29 until 2016-12-15 | RESIGNED | £-16,247 equity |
| JAGUAR EXPRESS LTD | Dissolved - no longer trading | Director | 2015-05-12 | CURRENT | |
| LEX VEHICLE HIRE LTD | Dissolved - no longer trading or on registry | Director | 2014-07-01 | CURRENT | £77 cash, £5,403 equity |
| CANYON SHIPPING & LOGOSTICS LIMITED | Dissolved - no longer trading | Director | 2014-04-28 until 2014-09-14 | RESIGNED | |
| JAGUAR EXPRESS LTD | Dissolved - no longer trading | Director | 2014-04-24 until 2014-09-01 | RESIGNED | |
| AMPM GLOBAL LIMITED | Active | Director | 2014-01-03 until 2016-10-01 | RESIGNED | £-4,990 equity |
| 5 STAR TRADEX LTD | Active | Director | 2013-09-17 until 2015-11-06 | RESIGNED | £-16,247 equity |
| AMPM GLOBAL LIMITED | Active | Director | 2013-07-05 until 2013-09-03 | RESIGNED | £-4,990 equity |
| VELOCITY TRADE AND INVESTMENT LTD | Active - Proposal to Strike off | Director | 2012-12-04 until 2014-04-16 | RESIGNED | £-63,818 equity |
| 5 STAR TRADEX LTD | Active | Director | 2012-07-10 until 2012-07-10 | RESIGNED | £-16,247 equity |
| VELOCITY TRADE AND INVESTMENT LTD | Active - Proposal to Strike off | Director | 2011-11-14 until 2012-03-28 | RESIGNED | £-63,818 equity |
| LEX VEHICLE HIRE LTD | Dissolved - no longer trading or on registry | Director | 2011-05-27 until 2013-08-22 | RESIGNED | £77 cash, £5,403 equity |
| LEX VEHICLE HIRE LTD | Dissolved - no longer trading or on registry | Director | 2010-08-25 until 2011-02-15 | RESIGNED | £77 cash, £5,403 equity |
| SKYCOM EXPRESS CARGO LTD | Dissolved - no longer trading | Director | 2008-09-18 until 2010-09-16 | RESIGNED | |
| TRANSGLOBE LOGISTIC LIMITED | Dissolved - no longer trading or on registry | Director | 2007-11-02 until 2012-01-22 | RESIGNED | |
| UK CUSTOMS CLEARING SERVICES LTD | Dissolved - no longer trading | Director | 2007-01-09 until 2011-01-18 | RESIGNED | |
| UK CUSTOMS CLEARING SERVICES LTD | Dissolved - no longer trading | Secretary | 2007-01-09 until 2011-01-18 | RESIGNED | |
| GLOBAL LOGISTIC SOLUTION SERVICES LIMITED | Dissolved - no longer trading | Secretary | 2000-09-19 until 2004-09-20 | RESIGNED | |
| GLOBAL LOGISTIC SOLUTION SERVICES LIMITED | Dissolved - no longer trading | Director | 2000-09-19 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AMPM GLOBAL LIMITED | 2016-12-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| AMPM GLOBAL LIMITED | 2016-07-11 - 2016-10-01 | Ownership of shares 75 to 100 percent |
| 5 STAR TRADEX LTD | 2019-03-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| 5 STAR TRADEX LTD | 2016-08-29 - 2016-12-15 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MOHAMMAD JAFFAR MONEM | Director | Perivale, England | 1 |
| MR SAAD ATHAR | Director | Sutton Coldfield, England | 12 |
| ABDUL WAHID ABDUL HAMID | Shipping Manager | Dubai, United Arab Emerates | 1 |
| ZAINAB GULAMALI | Company Director | Ealing London | 3 |
| SYED ATHAR RAZA | Engineer | Greenford | 1 |
| MR YIYUAN ZHONG | Director | Perivale, England | 1 |
| MR FAISAL RAZA BHOJANI | Business Owner | Borehamwood, England | 3 |
| MR MOHAMMED DAWOODJEE | Company Director | Isleworth, England | 4 |
| MR JATINDERPAL SINGH LIDDAR | Company Director | Hounslow, England | 6 |
| MS SHAM TALEB AL AHMADY | Company Director | London, England | 1 |
| MR. HANI GULAMALI | Company Director | Wembley, United Kingdom | 1 |
| MR ATUL SURENDRA BHAKTA | Director | Hayes, England | 18 |
| MR FAHIM KHALID | Director | Wembley, United Kingdom | 1 |
| MR YIYUAN ZHONG | Director | Wembley, United Kingdom | 2 |
| MR HONGHUI LU | Director | London, United Kingdom | 3 |
| MR RAJA AFZAL ZAMAN | Building Contractor | Middlesex, England | 1 |
| MR AHMED ELKHABIRY | Company Director | London, United Kingdom | 7 |
| MR MAJID POURKHABBAZ | Director | Hendon, England | 2 |
| MRS RABAB ABDELSAMIE ZAINELDIN | Company Director | Ealing, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MARCIA BILLER | Perivale | 4 | |
| MR SACHIN BAGGA | Company Director | Perivale, United Kingdom | 2 |
| MARZENA PALKA | Greenford | 1 | |
| MR ARKADIUSZ JOSEF PALKA | Director | Greenford, England | 5 |
| MR MAZIN JULIEN AL-JANABI | Md | Greenford, England | 6 |
| DAVID ALDERS | Consultant | Perivale, England | 1 |
| MR SHOHAIB KARIM | Director | Greenford, England | 6 |
| SABRINA PHULL | Director | Perivale, United Kingdom | 5 |
| SACHIN BAGGA | None | Perivale, United Kingdom | 2 |
| MR TARSEM BAGGA | Director | Perivale, United Kingdom | 9 |