HABIB ALLIED HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Habib Allied Holding Limited. The company was founded 24 years ago and was given the registration number 04111095. The firm's registered office is in LONDON. You can find them at 9 Portman Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	HABIB ALLIED HOLDING LIMITED
Company Number	:	04111095
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	9 Portman Street, London, W1H 6DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Portman Street, London, W1H 6DZ	Secretary	28 January 2021	Active
9, Portman Street, London, W1H 6DZ	Director	01 October 2015	Active
9, Portman Street, London, W1H 6DZ	Director	15 May 2018	Active
9, Portman Street, London, W1H 6DZ	Director	25 July 2022	Active
9, Portman Street, London, W1H 6DZ	Secretary	01 May 2020	Active
18 Carlton Avenue East, Wembley, HA9 8LX	Secretary	01 June 2001	Active
8 Longthornton Road, Streatham Vale, London, SW16 5QD	Secretary	15 November 2000	Active
49/2 Khayabab-E-Shaheen, D.H.A. Phase-V, Pakistan, FOREIGN	Director	01 July 2003	Active
9, Portman Street, London, W1H 6DZ	Director	24 May 2018	Active
Ferndale House, Byfleet Road, Cobham, KT11 1DY	Director	20 March 2002	Active
The Thatched Barn, Catt Lane, Lower Hardres, Canterbury, CT4 5PG	Director	06 June 2001	Active
5 Pensioners Court, The Charterhouse Charterhouse Square, London, EC1M 6AU	Director	21 May 2004	Active
9, Portman Street, London, United Kingdom, W1H 6DZ	Director	14 July 2011	Active
60/Ii, Khayaban-E-Hafiz, Phase 5 - Dha, Karachi,	Director	15 June 2003	Active
77 North Gate, Prince Albert Road, London, NW8 7RE	Director	20 July 2001	Active
9, Portman Street, London, United Kingdom, W1H 6DZ	Director	01 March 2013	Active
9, Portman Street, London, United Kingdom, W1H 6DZ	Director	24 January 2011	Active
Apt M 2eme Etage, 18 Rue De Gouvieux 60500 Chantilly, Chantilly, France,	Director	21 May 2004	Active
9, Portman Street, London, W1H 6DZ	Director	17 February 2014	Active
9, Portman Street, London, W1H 6DZ	Director	01 January 2021	Active
8 A Second West Street, Defence Housing Authority Phase 1, Karachi, Pakistan, FOREIGN	Director	06 June 2001	Active
21 Habib Bank Plaza, 1 1 Chandrigar Road, Karachi, Pakistan, FOREIGN	Director	15 November 2000	Active
C 70, K D A Scheme 1, Karachi, Pakistan, FOREIGN	Director	06 June 2001	Active
74/2 Street 16, Off-Seher, Phase 6, Dha Karachi, Pakistan, FOREIGN	Director	01 November 2007	Active
18 Carlton Avenue East, Wembley, HA9 8LX	Director	15 November 2000	Active
9, Portman Street, London, W1H 6DZ	Director	25 January 2017	Active
Bungalow Suite 44 Khayaban-E-Hafiz, D H A Phase V, Karachi, Pakistan, FOREIGN	Director	16 May 2005	Active
9, Portman Street, London, England, W1H 6DZ	Director	28 August 2013	Active
9, Portman Street, London, United Kingdom, W1H 6DZ	Director	08 November 2010	Active
63 Khayaban E Rahat, Phase Vi Defence Housing Authority, Pakistan, FOREIGN	Director	06 June 2001	Active
19, Hampstead Gardens, London, NW11 7EU	Director	10 February 2009	Active

People with Significant Control

Habib Bank Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Pakistan
Address	:	Habib Bank Plaza, I.I.Chundrigar Road, Karachi, Pakistan, 00000
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HABIB ALLIED HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement