Cross Check

Firozali Gulamali TEJANI

Born

Natural Officer
AppointmentsRelated
Experimental

LENLYN PREPAID CARDS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 The Drive Rickmansworth Hertfordshire WD3 4EA United Kingdom
Country of Residence
United Kingdom

LENLYN PREPAID LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Albany Court Yard 47-48 Piccadilly London W1J 0LR United Kingdom
Country of Residence
United Kingdom

HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19-21 Shaftesbury Avenue London W1D 7ED
Country of Residence
United Kingdom

LENLYN (L) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19-21 Shaftesbury Avenue London W1D 7ED
Country of Residence
United Kingdom

ICE PROPERTIES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19-21 Shaftesbury Avenue London W1D 7ED
Country of Residence
United Kingdom

MERCHANT TRADE FINANCE LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19-21 Shaftesbury Avenue London W1D 7ED
Country of Residence
United Kingdom

MERCHANT COMMERCIAL FINANCE LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19-21 Shaftesbury Avenue London W1D 7ED
Country of Residence
United Kingdom

HOOPOE TIMESHARE FINANCE LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19-21 Shaftesbury Avenue London W1D 7ED
Country of Residence
United Kingdom

INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
85 Great Portland Street 1st Floor London W1W 7LT England
Country of Residence
United Kingdom

CURRENCY EXPRESS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19-21 Shaftesbury Avenue London W1D 7ED
Country of Residence
United Kingdom

LENLYN HOLDINGS LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
85 Great Portland Street 1st Floor London W1W 7LT England
Country of Residence
United Kingdom

GAIS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British
    Correspondence Address
    19-21 Shaftesbury Avenue London W1D 7ED
    Country of Residence
    United Kingdom

    TRAVELCARE SERVICES LIMITED

    Role
    Active
    Director
    Occupation
    Director
    Nationality
    British

    1. Appointed as Director

    Correspondence Address
    19-21 Shaftesbury Avenue London W1D 7ED
    Country of Residence
    United Kingdom

    HOOPOE FINANCE LIMITED

    Role
    Active
    Director
    Occupation
    Director
    Nationality
    British

    1. Appointed as Director

    Correspondence Address
    14th Floor, Portland House Bressenden Place London SW1E 5BH England
    Country of Residence
    United Kingdom

    HOOPOE INVESTMENTS LIMITED

    Role
    Active
    Director
    Occupation
    Director
    Nationality
    British

    1. Appointed as Director

    Correspondence Address
    14th Floor, Portland House Bressenden Place London SW1E 5BH England
    Country of Residence
    United Kingdom

    LENLYN U.K. LIMITED

    Role
    Active
    Director
    Occupation
    Director
    Nationality
    British
      Correspondence Address
      C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
      Country of Residence
      United Kingdom

      INTERNATIONAL CURRENCY EXCHANGE LIMITED

      Role
      Active
      Director
      Occupation
      Director
      Nationality
      British
        Correspondence Address
        The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
        Country of Residence
        United Kingdom

        EXCHANGE CORPORATION (EUROPE) LIMITED

        Role
        Active
        Director
        Occupation
        Director
        Nationality
        British
          Correspondence Address
          85 Great Portland Street 1st Floor London W1W 7LT England
          Country of Residence
          United Kingdom

          EXCHANGE INTERNATIONAL LIMITED

          Role
          Active
          Director
          Occupation
          Director
          Nationality
          British

          1. Appointed as Director

          Correspondence Address
          19-21 Shaftesbury Avenue London W1D 7ED
          Country of Residence
          United Kingdom

          SOUTHERN FINANCE COMPANY LIMITED

          Role
          Resigned
          Director
          Occupation
          Company Director
          Nationality
          British

          1. Appointed as Director

          2. Resigned

          Correspondence Address
          19-21 Shaftesbury Avenue London W1D 7ED
          Country of Residence
          United Kingdom

          ICE PROCESSING TECHNOLOGIES LIMITED

          Role
          Resigned
          Director
          Occupation
          Director
          Nationality
          British

          1. Appointed as Director

          2. Resigned

          Correspondence Address
          19-21 Shaftesbury Avenue London W1D 7ED
          Country of Residence
          United Kingdom

          LENLYN LIMITED

          Role
          Resigned
          Director
          Occupation
          Director
          Nationality
          British

          1. Resigned

          Correspondence Address
          19-21 Shaftesbury Avenue London W1D 7ED
          Country of Residence
          United Kingdom

          R. RAPHAEL & SONS LIMITED

          Role
          Resigned
          Director
          Occupation
          Director
          Nationality
          British

          1. Appointed as Director

          2. Resigned

          Correspondence Address
          Albany Court Yard 47-48 Piccadilly London W1J 0LR
          Country of Residence
          United Kingdom

          MARIELLA SHOES LIMITED

          Role
          Resigned
          Director
          Occupation
          Director
          Nationality
          British

          1. Appointed as Director

          2. Resigned

          Correspondence Address
          55 The Drive Chorleywood Rickmansworth Hertfordshire WD3 4EA
          Country of Residence
          United Kingdom

          ICE PROPERTIES LIMITED

          Role
          Resigned
          Secretary
          Occupation
          Director
          Nationality
          British

          1. Appointed as Secretary

          2. Resigned

          Correspondence Address
          163a Earls Court Road London SW5 9RF

          LENLYN HOLDINGS LIMITED

          Role
          Resigned
          Secretary
          Occupation
          Company Director
          Nationality
          British

          1. Resigned

          Correspondence Address
          163a Earls Court Road London SW5 9RF