Cross Check

Asim Iftikhar CHOHAN

Born

Natural Officer
AppointmentsRelated
Experimental

CVI INVESTMENT HOLDINGS II LIMITED

Role
Active
Director
Occupation
Managing Director Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England
Country of Residence
United Kingdom

CVI INVESTMENT HOLDINGS LIMITED

Role
Active
Director
Occupation
Managing Director Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England
Country of Residence
United Kingdom

CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED

Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Heddon Street London W1B 4BT
Country of Residence
United Kingdom

TEN TIMES TEN DEVELOPMENTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 25 Great Pulteney Street London W1F 9LT England
Country of Residence
United Kingdom

KINGSTREET MEDIA (SONGS) 1 LIMITED

Role
Active
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
500 Larkshall Road Highams Park London E4 9HH
Country of Residence
United Kingdom

CROSSTOWN SONGS UK LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Kings Terrace Camden Town London NW1 0JP
Country of Residence
United Kingdom

CARGILL PORTFOLIO INVESTMENTS LIMITED

Role
Active
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
176 Cottenham Park Road London SW20 0SX
Country of Residence
United Kingdom

FAIRMILE GENERAL PARTNER 1 LIMITED

Role
Active
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
176 Cottenham Park Road London SW20 0SX
Country of Residence
United Kingdom

QUADRANT ESTATES (ELDERGATE) LIMITED

Role
Active
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
176 Cottenham Park Road London SW20 0SX
Country of Residence
United Kingdom

ORDERBIDE II LIMITED

Role
Active
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
176 Cottenham Park Road London SW20 0SX
Country of Residence
United Kingdom

WOLVERTON PROPERTIES LIMITED

Role
Active
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
176 Cottenham Park Road London SW20 0SX
Country of Residence
United Kingdom

FAIRSTONE FUNDING LIMITED

Role
Active
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
176 Cottenham Park Road London SW20 0SX
Country of Residence
United Kingdom

QUADRANT BUSINESS PARKS LIMITED

Role
Active
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
176 Cottenham Park Road London SW20 0SX
Country of Residence
United Kingdom

FAIRMILE RECOVERIES (UK) LIMITED

Role
Active
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
176 Cottenham Park Road London SW20 0SX
Country of Residence
United Kingdom

AERFIN LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Unit D Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW
Country of Residence
United Kingdom

AERFIN HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Unit D Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW
Country of Residence
United Kingdom

ENDON EUROPE POWER 6 LIMITED

Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

ENDON EUROPE POWER 4 LIMITED

Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

EEP SEVEN LIMITED

Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

ENDON EUROPE POWER 1 LIMITED

Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

ENDON EUROPE POWER 5 LIMITED

Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

ENDON EUROPE POWER 3 LIMITED

Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

TEESSIDE POWER HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

CARGILL UK FINANCE LIMITED

Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

CARGILL INVESTMENTS HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

FAIRMILE PORTFOLIO MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

CARGILL INVESTMENTS

Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

CARGILL FINANCIAL MARKETS LIMITED

Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

CARGILL PROPERTY INVESTMENTS

Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

CFM II LIMITED

Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom