HABIB QATAR EXCHANGE & FINANCE PLC
UNION EXCHANGE & FINANCE LIMITED

Hellopages » Greater Manchester » Manchester » M8 9JW

Company number 03856796
Status Active
Incorporation Date 11 October 1999
Company Type Public Limited Company
Address 458 CHEETHAM HILL ROAD, MANCHESTER, M8 9JW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64999 - Financial intermediation not elsewhere classified, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Faisal Tariq Shamsi as a director on 28 February 2017; Appointment of Mr Hamza Rafiq as a director on 1 December 2016; Termination of appointment of Hamza Rafiq as a secretary on 30 November 2016. The most likely internet sites of HABIB QATAR EXCHANGE & FINANCE PLC are www.habibqatarexchangefinance.co.uk, and www.habib-qatar-exchange-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Belle Vue Rail Station is 4.2 miles; to Burnage Rail Station is 6.3 miles; to Ashton-under-Lyne Rail Station is 6.3 miles; to Chassen Road Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Habib Qatar Exchange Finance Plc is a Public Limited Company. The company registration number is 03856796. Habib Qatar Exchange Finance Plc has been working since 11 October 1999. The present status of the company is Active. The registered address of Habib Qatar Exchange Finance Plc is 458 Cheetham Hill Road Manchester M8 9jw. . RAFIQ, Hamza is a Director of the company. Secretary IBRAHIM, Munum Nasar Jawaid has been resigned. Secretary KHAN, Farhat Ali has been resigned. Secretary MASCARENHAS, Anthony Melville has been resigned. Secretary RAFIQ, Hamza has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALI, Muhammad has been resigned. Director DAVENPORT, Warwick Ross has been resigned. Director HASNAIN, Syed Zia has been resigned. Director HASNAIN NAQVI, Syed Qamar has been resigned. Director HUSSAIN, Talib has been resigned. Director KHAN, Farhat Ali has been resigned. Director MASCARENHAS, Anthony Melville has been resigned. Director RAFIQ, Hamza has been resigned. Director SHAIKH, Jaffer Ali has been resigned. Director SHAMSI, Faisal Tariq has been resigned. Director YUSUF, Nasir has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
RAFIQ, Hamza
Appointed Date: 01 December 2016
48 years old

Resigned Directors

Secretary
IBRAHIM, Munum Nasar Jawaid
Resigned: 15 November 2011
Appointed Date: 10 June 2006
Secretary
KHAN, Farhat Ali
Resigned: 19 March 2003
Appointed Date: 11 October 1999
Secretary
MASCARENHAS, Anthony Melville
Resigned: 10 June 2006
Appointed Date: 19 March 2003
Secretary
RAFIQ, Hamza
Resigned: 30 November 2016
Appointed Date: 01 November 2016
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
ALI, Muhammad
Resigned: 31 March 2016
Appointed Date: 15 August 2015
37 years old
Director
DAVENPORT, Warwick Ross
Resigned: 12 December 2014
Appointed Date: 10 June 2006
89 years old
Director
HASNAIN, Syed Zia
Resigned: 15 August 2015
Appointed Date: 18 October 2004
72 years old
Director
HASNAIN NAQVI, Syed Qamar
Resigned: 21 January 2014
Appointed Date: 11 October 1999
75 years old
Director
HUSSAIN, Talib
Resigned: 10 June 2006
Appointed Date: 11 October 1999
76 years old
Director
KHAN, Farhat Ali
Resigned: 19 March 2003
Appointed Date: 11 October 1999
80 years old
Director
MASCARENHAS, Anthony Melville
Resigned: 30 August 2005
Appointed Date: 11 October 1999
65 years old
Director
RAFIQ, Hamza
Resigned: 31 October 2016
Appointed Date: 30 October 2011
48 years old
Director
SHAIKH, Jaffer Ali
Resigned: 15 July 2003
Appointed Date: 11 October 1999
73 years old
Director
SHAMSI, Faisal Tariq
Resigned: 28 February 2017
Appointed Date: 31 March 2016
49 years old
Director
YUSUF, Nasir
Resigned: 21 January 2014
Appointed Date: 11 October 1999
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Hamza Rafiq
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control

HABIB QATAR EXCHANGE & FINANCE PLC Events

15 Mar 2017
Termination of appointment of Faisal Tariq Shamsi as a director on 28 February 2017
15 Mar 2017
Appointment of Mr Hamza Rafiq as a director on 1 December 2016
05 Jan 2017
Termination of appointment of Hamza Rafiq as a secretary on 30 November 2016
05 Jan 2017
Termination of appointment of Hamza Rafiq as a director on 31 October 2016
13 Dec 2016
Amended full accounts made up to 31 October 2014
...
... and 95 more events
27 Oct 1999
New director appointed
27 Oct 1999
New secretary appointed;new director appointed
25 Oct 1999
Memorandum and Articles of Association
20 Oct 1999
Company name changed union exchange & finance LIMITED\certificate issued on 21/10/99
11 Oct 1999
Incorporation

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