Mr Tariq Zamir Usmani

company directorBRITISHENGLANDBorn December 1964

Risk Flags

Director of 9 companies with insolvency proceedings

Current Appointments
27

Cf 103 Limited

director · Since 23/11/2016

Active
Dunalastair Management Limited

director · Since 23/11/2016

Dunalastair Hotel Limited

director · Since 02/11/2016

In Administration
Henley 130 Limited

director · Since 27/04/2016

Henley Homes Rembrandt Limited

director · Since 12/11/2015

Henley Homes Barnes Village Limited

director · Since 18/08/2014

Liquidation
Brentfield House Limited

director · Since 12/08/2014

Hh135 Ltd

director · Since 03/02/2014

Active - Proposal to Strike off
Smart City Prestige Limited

director · Since 26/11/2013

Active
Westgate Pharmaceuticals Limited

director · Since 19/11/2013

Active
Henley Homes Rf Limited

director · Since 10/10/2013

Active
Henley 133 Limited

director · Since 18/09/2013

Henley 134 Limited

director · Since 02/09/2013

Henley 132 Limited

director · Since 02/09/2013

Dunalastair Hotel Suites Limited

director · Since 02/09/2013

In Administration
Henley Homes (Jr) Limited

director · Since 05/06/2013

Sp 128 Limited

director · Since 22/07/2010

Liquidation
Henley Homes Southeast Llp

llp designated member · Since 06/11/2009

Henley Construct Limited

director · Since 20/10/2008

Liquidation
Union Street Holdings Limited

director · Since 27/04/2007

Liquidation
Henley 129 Limited

director · Since 28/04/2004

Henley Homes (London) Ltd

director · Since 06/09/2002

Osbourne Stewart Limited

director · Since 05/09/2001

Active
Kelman Homes Limited

director · Since 14/03/2001

Henley Voltaire Investments Limited

director · Since 23/08/2000

Henley Homes Public Limited Company

director · Since 23/02/1999

Liquidation
Caine Developments Limited

director · Since 28/04/1993

Insolvency Proceedings

Henley Homes Public Limited Company

creditors voluntary liquidation

creditors
Henley Construct Limited

creditors voluntary liquidation

creditors
Henley Construct Limited

in administration

in
Sp 128 Limited

creditors voluntary liquidation

creditors
Sp 128 Limited

creditors voluntary liquidation

creditors
Henley Homes Barnes Village Limited

members voluntary liquidation

members
Dunalastair Hotel Limited

in administration

in

Summary

Current roles27
Former roles0
Occupationcompany director
NationalityBRITISH
Based inENGLAND
DOBBorn December 1964
Risk flags Medium risk

Financial FootprintActive cos.

Combined turnover£8.5m
Combined net worth£18.0m
Combined profit£-323
Total employees105

Based on latest filed accounts for 21 of 27 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.