IMTIAZ AHMED OSMAN - LEICESTER - FINANCE DIRECTOR

IMTIAZ AHMED OSMAN - LEICESTER - FINANCE DIRECTOR

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Overview

MR IMTIAZ AHMED OSMAN is a Finance Director from Leicester Leicestershire. 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 71 company roles.
Their most recent appointment, in our records, was to KASAMA INVESTMENTS LTD on 2024-04-23.

Address

16, Leicester Road
Blaby
Leicester
Leicestershire
LE8 4GQ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SHAZA INVESTMENTS LTD Active Director 2024-04-23 CURRENT
OZRIKA INVESTMENTS LTD Active Director 2024-04-23 CURRENT
KASAMA INVESTMENTS LTD Active Director 2024-04-23 CURRENT
HILFIGER INVESTMENTS LTD Active Director 2023-11-14 until 2024-07-01 RESIGNED £31,396 equity
RIVERFORGE LTD Active - Proposal to Strike off Director 2023-02-06 CURRENT
STANBRICK LTD Active - Proposal to Strike off Director 2023-02-03 CURRENT
AKERVIEW LTD Active - Proposal to Strike off Director 2023-02-03 CURRENT
CHECKFORCE GROUP LTD Active - Proposal to Strike off 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 until 2024-07-01 RESIGNED £27,829 equity
CRIMSON HOLDINGS LTD Dissolved - no longer trading Director 2022-10-10 CURRENT
LOGITEC PROP LIMITED Active Director 2022-08-30 until 2024-07-01 RESIGNED £74,686 equity
URANUS INVESTMENTS LTD Active Director 2022-08-22 CURRENT £4,537 equity
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 Dissolved - no longer trading Director 2022-04-04 CURRENT
CAPITAL GROWTH LTD Dissolved - no longer trading 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 equity
FERROL INVESTMENTS LIMITED Active Director 2021-09-30 CURRENT £29,265 equity
ZAP ZERO ONE LTD Active - Proposal to Strike off 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 £12,606 equity
TRICOR INVESTMENTS LTD Dissolved - no longer trading Director 2021-09-01 CURRENT
SAFCO INVESTMENTS LTD Active Director 2021-07-07 CURRENT £4,824 equity
SPHERE CAPITAL LIMITED Active Director 2021-06-15 CURRENT £4,853 equity
CITYBAY HOLDINGS LTD Active Director 2021-06-04 CURRENT £198,384 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 £15,343 equity
COPPERFIELD INVESTMENTS LTD Active Director 2020-09-04 CURRENT £25,488 equity
OSBRO PROPERTIES LTD Active Director 2020-08-18 until 2023-09-13 RESIGNED £5,162 equity
EXCOMP LIMITED Active Director 2020-06-05 CURRENT £99 equity
GSN ASSET LTD Active Director 2020-05-01 until 2020-12-24 RESIGNED £15,343 equity
ENVERGURE LIMITED Active Director 2020-03-17 CURRENT £99,306 equity
HERON BAY CORPORATION LIMITED Active Director 2020-03-17 CURRENT £207,300 equity
TOUPIE HOLDINGS LIMITED Active Director 2020-01-10 CURRENT £28,939 equity
FLORIX PROP LIMITED Active Director 2019-07-01 until 2024-07-01 RESIGNED £95,949 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
EMSON PROP LIMITED Active Director 2018-11-15 CURRENT £14,204 equity
CENTORIAN INVESTMENT LTD Active Director 2018-11-15 CURRENT £115,673 equity
WEST END HOLDINGS LIMITED Active Director 2018-11-15 CURRENT £23,215 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 £19,633 equity
PUFFIN ASSET MANAGEMENT LTD Active Director 2018-05-15 CURRENT £159,212 equity
MOTION PROP LTD Active - Proposal to Strike off 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 £11,406 equity
PINION INVESTMENTS LIMITED Active Director 2018-02-16 CURRENT £319,465 equity
BAHRIA PROP LIMITED Active Director 2018-02-16 CURRENT £110,334 equity
ACURA PROP LTD Active Director 2018-02-16 CURRENT £161,328 equity
GENO INVESTMENTS LIMITED Active Director 2018-02-16 CURRENT £73,204 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
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 until 2024-07-01 RESIGNED £26,860 equity
PENNS INVESTMENTS LIMITED Active Director 2017-07-07 until 2024-07-01 RESIGNED £22,258 equity
COSMIC HOLDINGS LIMITED Active Director 2017-04-01 until 2024-07-01 RESIGNED £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 until 2024-07-01 RESIGNED £138,213 equity
TIPPEX INVESTMENTS LIMITED Active Director 2015-12-30 until 2016-02-01 RESIGNED £178,392 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 £49,702 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
MOTION PROP LTD 2018-05-12 Right to appoint and remove directors
COSMIC HOLDINGS LIMITED 2018-06-01 - 2021-05-03 Significant influence or control
ELLESON ENTERPRISES LIMITED 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 - 2024-07-01 Significant influence or control
LOGITEC PROP LIMITED 2018-06-01 - 2024-07-01 Significant influence or control
MANORWAY INVESTMENTS LTD 2018-06-01 - 2024-07-02 Significant influence or control
MR TAX (MIDLANDS) LTD 2016-04-06 Significant influence or control
OSBRO PROPERTIES LTD 2024-01-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
OSBRO PROPERTIES LTD 2020-08-18 - 2023-09-13 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
PUFFIN PROPERTY INVESTMENTS LTD 2016-04-06 Significant influence or control
REAL SUPPORT LIMITED 2018-02-12 Significant influence or control
Significant influence or control as firm
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
Displaying companies where the director has shareholdings or significant control.
This may not include every company they 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
MR MOHAMED RAFIQ MAJID Director Leicester, England 3
MRS ROSHAN BANU ABDUL MAJID Clerical Leicester, England 2
MR ARISTIDES DOS REIS QUINTAO D'COSTA Company Director London, United Kingdom 282
MR WAQAS SHAHID Accountant London, England 5
MR WAQAS SHAHID Director London, England 31
MR REHAN MALIK Director London, United Kingdom 23
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 3
MR OZAYR JOOSUB Attorney London, England 1
MR OZAYR JOOSUB Attorney London, England 1
MR OZAYR JOOSUB Director London, England 1

Nearby People

Name Occupation Address No of Appointments
MRS STACEY LOUISE HIGGINS Trader Blaby, United Kingdom 1
MR NIGEL SEYMOUR WOOD Director Blaby, Leicester, United Kingdom 4
MR STEPHEN ERNEST WATTS Director Leicester, United Kingdom 9
MRS EKROOP KULAR Director Leicester, England 12
DR HYACINTH SAMA NWANA Director Blaby 2
ANTHONY CONLIN Director Blaby, United Kingdom 3
MAJID THOMAS ALWARITH Leicester 1
MAJID THOMAS ALWARITH Director Leicester 1
MR MAZIN ALWARITH Director Leicester 1
MR SAIF ALWARITH Director Leicester 1