Mr Hassan Noorali Sayani

investment managementBRITISHENGLANDBorn May 1962

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
12

Waterman Properties Limited

director · Since 30/12/2015

Waterman Service Company Limited

director · Since 30/04/2014

Waterman Properties Management Limited

director · Since 04/06/2013

Active - Proposal to Strike off
Cheetham Properties Ltd

director · Since 12/11/2012

Lucky Waterman Properties Limited

director · Since 05/10/2012

Capital Financing Solutions Limited

director · Since 27/05/2011

Simple Bridging Limited

director · Since 16/05/2011

Waterman Trustees (Uk) Limited

director · Since 21/04/2011

Loans-On-Cars.Com Ltd

director · Since 29/08/2006

Waterman Finance Limited

director · Since 19/04/2004

Liquidation
Waterman Properties Limited

director · Since 05/10/2001

Waterman Corporate Services (Uk) Limited

director · Since 19/07/2000

Insolvency Proceedings

Waterman Finance Limited

compulsory liquidation

compulsory

Summary

Current roles12
Former roles0
Occupationinvestment management
NationalityBRITISH
Based inENGLAND
DOBBorn May 1962
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£233k
Total employees0

Based on latest filed accounts for 5 of 12 active companies.

Frequently Works With

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