Officers

  • uk

  • sibtain raffiq-fazal

Discover all known business and officer connections related to Sibtain Raffiq-Fazal. Similar named officers have also been displayed.

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  • RAFFIQ-FAZAL, Sibtain Fazliabbas Roshanali

  • Nationality: British
  • Address: HA1 1BQ, United Kingdom
  • UK

    COEJ HOLDINGS LIMITED

  • 11261768
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-03-17

  • BHARWANI, Murtaza Kassamali

  • Director - Expired
  • Appointed: 2018-03-19

  • MOHAMEDALI, Akber, Dr

  • Director - Expired
  • Appointed: 2018-03-19

  • JIWA, Husein, Dr

  • Director - Resigned
  • Appointed: 2018-03-19
  • Resigned: 2018-09-09

  • LADHA, Mohamed Aqil

  • Director - Resigned
  • Appointed: 2018-09-09
  • Resigned: 2019-05-20
  • UK

    THE EUROPEAN HAJJ COMPANY LTD

  • 06281391
  • LIVE
  • Date Incorporated: 

  • BHARWANI, Murtaza

  • Director - Active
  • Appointed: 2012-12-08

  • DAYA, Mustafa

  • Director - Active
  • Appointed: 2017-11-02

  • MOHAMEDALI, Akber, Dr

  • Director - Active
  • Appointed: 2015-11-02

  • VIRJI, Raza Ali

  • Director - Resigned
  • Appointed: 2007-06-15
  • Resigned: 2008-06-07

  • BHARWANI, Murtaza Kassamali

  • Director - Resigned
  • Appointed: 2012-12-08
  • Resigned: 2012-12-08

  • DUNGERSI, Ahmed Mohamedhusein

  • Director - Resigned
  • Appointed: 2007-06-15
  • Resigned: 2017-05-26

  • JAFFER, Mohsin

  • Director - Resigned
  • Appointed: 2012-12-08
  • Resigned: 2017-03-17

  • JEGANATHAN, Mohsin

  • Director - Resigned
  • Appointed: 2008-06-07
  • Resigned: 2008-10-27

  • JERAJ, Gibreil Amin Masoom

  • Director - Resigned
  • Appointed: 2012-12-08
  • Resigned: 2013-12-01

  • JIWA, Hussein

  • Director - Resigned
  • Appointed: 2008-06-07
  • Resigned: 2018-09-09

  • LADHA, Mohamed Aqil

  • Director - Resigned
  • Appointed: 2018-09-09
  • Resigned: 2019-05-20

  • MAVANI, Mohamedraza Yusufali

  • Director - Resigned
  • Appointed: 2009-02-07
  • Resigned: 2012-10-07

  • RATTANSEY, Munawer Habib Nasser

  • Director - Resigned
  • Appointed: 2008-06-07
  • Resigned: 2009-11-07

  • REHEMTULLA, Mahmood

  • Director - Resigned
  • Appointed: 2008-11-05
  • Resigned: 2010-01-05

  • SUMAR, Gulamhusein

  • Director - Resigned
  • Appointed: 2009-02-07
  • Resigned: 2012-12-08

  • COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2007-06-15
  • Resigned: 2007-06-15

  • DATOO, Murtaza Hussein

  • Secretary - Resigned
  • Appointed: 2007-06-15
  • Resigned: 2008-06-07

  • JEGANATHAN, Mohsin

  • Secretary - Resigned
  • Appointed: 2008-06-07
  • Resigned: 2008-10-27

  • MAVANI, Mohamedraza Yusufali

  • Secretary - Resigned
  • Appointed: 2009-02-07
  • Resigned: 2012-10-07

  • TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-06-15
  • Resigned: 2007-06-15
  • UK

    KSIMC RESIDENTIAL INVESTMENTS LTD

  • 10986218
  • LIVE
  • Date Incorporated: 

  • DATOO, Munir Muhsin, Dr

  • Director - Active
  • Appointed: 2020-07-26

  • HIRJI, Arifali

  • Director - Active
  • Appointed: 2020-07-26

  • JAFFER, Safder Ahmed Ali

  • Director - Active
  • Appointed: 2021-10-11

  • KANANI, Murtaza Manzoorali

  • Director - Active
  • Appointed: 2021-10-11

  • MURAJ, Mohammed

  • Director - Active
  • Appointed: 2021-10-11

  • REHMATULLAH, Salim

  • Director - Active
  • Appointed: 2021-10-11

  • BHALOO, Mohamedkazim Shabbir

  • Director - Resigned
  • Appointed: 2017-09-28
  • Resigned: 2020-07-26

  • BHARWANI, Murtaza Kassamali

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-10-11

  • DHALLA, Shabbar Yusuf

  • Director - Resigned
  • Appointed: 2017-09-28
  • Resigned: 2020-07-26

  • HOODA, Rezahussein Mahmood

  • Director - Resigned
  • Appointed: 2017-09-28
  • Resigned: 2021-06-03

  • LADHA, Mohamed Aqil

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2019-05-20

  • MERALI-DEWJI, Abbasali Mohamed Rajabali

  • Director - Resigned
  • Appointed: 2017-09-28
  • Resigned: 2018-09-10

  • MOHAMEDALI, Akber, Dr

  • Director - Resigned
  • Appointed: 2017-09-28
  • Resigned: 2021-10-11

  • RAJWANI, Mazaheer Bashirali

  • Director - Resigned
  • Appointed: 2017-09-28
  • Resigned: 2018-09-10
  • UK

    KSIMC INVESTMENTS LTD

  • 09519519
  • LIVE
  • Date Incorporated: 

  • DATOO, Munir Muhsin, Dr

  • Director - Active
  • Appointed: 2020-07-26

  • HIRJI, Arifali

  • Director - Active
  • Appointed: 2020-07-26

  • JAFFER, Safder Ahmed Ali

  • Director - Active
  • Appointed: 2021-10-11

  • KANANI, Murtaza Manzoorali

  • Director - Active
  • Appointed: 2021-10-11

  • MURAJ, Mohammed

  • Director - Active
  • Appointed: 2021-10-11

  • REHMATULLAH, Salim

  • Director - Active
  • Appointed: 2021-10-11

  • BHALOO, Mohamedkazim Shabbir

  • Director - Resigned
  • Appointed: 2017-01-25
  • Resigned: 2020-07-26

  • BHARWANI, Murtaza Kassamali

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-10-11

  • DHALLA, Shabbar Yusuf

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2020-07-26

  • HASSAM, Shann Abbas

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2015-04-24

  • HOODA, Rezahussein Mahmood

  • Director - Resigned
  • Appointed: 2015-03-31
  • Resigned: 2021-06-03

  • LADHA, Mohamed Aqil

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2019-05-20

  • MERALI-DEWJI, Abbasali Mohamed Rajabali

  • Director - Resigned
  • Appointed: 2017-04-13
  • Resigned: 2018-09-10

  • MOHAMEDALI, Akber, Dr

  • Director - Resigned
  • Appointed: 2017-01-09
  • Resigned: 2021-10-11

  • RAJWANI, Mazaheer Bashirali

  • Director - Resigned
  • Appointed: 2017-03-10
  • Resigned: 2018-09-10
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