Syed Moheb ASIF

Total number of appointments 8, 7 active appointments

COMPLIANCE CHAMPIONS LIMITED

Correspondence address
104 High Street Colliers Wood, London, United Kingdom, SW19 2BT
Role ACTIVE
director
Date of birth
April 1985
Appointed on
20 April 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW19 2BT £283,000

4FOLD ACCOUNTANTS LIMITED

Correspondence address
199 Garratt Lane, London, United Kingdom, SW18 4DR
Role ACTIVE
director
Date of birth
April 1985
Appointed on
25 January 2021
Resigned on
3 February 2022
Nationality
Pakistani
Occupation
Accountant
 
Source data

Average house price in the postcode SW18 4DR £471,000

TORO & OSO LTD

Correspondence address
104 High Street Colliers Wood, London, United Kingdom, SW19 2BT
Role ACTIVE
director
Date of birth
April 1985
Appointed on
2 October 2020
Resigned on
12 December 2021
Nationality
British
Occupation
Consultant
 
Source data

Average house price in the postcode SW19 2BT £283,000

COMPLIANCE CHAMPIONS LIMITED

Correspondence address
104 High Street Colliers Wood, London, United Kingdom, SW19 2BT
Role ACTIVE
director
Date of birth
April 1985
Appointed on
25 September 2020
Resigned on
2 February 2022
Nationality
British
Occupation
Consultant
 
Source data

Average house price in the postcode SW19 2BT £283,000

RESOURCE FACILITATOR LTD

Correspondence address
104 High Street Colliers Wood, London, England, SW19 2BT
Role ACTIVE
director
Date of birth
April 1985
Appointed on
12 February 2019
Nationality
Pakistani
Occupation
Director
 
Source data

Average house price in the postcode SW19 2BT £283,000

RAMCIS LIMITED

Correspondence address
34 CAITHNESS ROAD, MITCHAM, SURREY, ENGLAND, CR4 2EU
Role ACTIVE
Director
Date of birth
April 1985
Appointed on
15 July 2015
Nationality
PAKISTANI
Occupation
ACCOUNTANT

Average house price in the postcode CR4 2EU £515,000

AXALT SERVICES LIMITED

Correspondence address
34 Caithness Road, Mitcham, Surrey, England, CR4 2EU
Role ACTIVE
director
Date of birth
April 1985
Appointed on
19 May 2015
Resigned on
8 January 2022
Nationality
Pakistani
Occupation
Accountant
 
Source data

Average house price in the postcode CR4 2EU £515,000

BUSINEX LIMITED

Correspondence address
2 Frederick Street, London, England, WC1X 0ND
Role RESIGNED
director
Date of birth
April 1985
Appointed on
1 May 2022
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode WC1X 0ND £630,000