Sheraz Afzal

  • Active
  • Director

Current Company: Km2 Ethical Finance Ltd


  • Summary The person with name "Sheraz Afzal" is a Director and was appointed by 18 companies. Sheraz Afzal has 17 active appointments and resigned from 1 appointments. These appointments include director, secretary and person with significant control appointments. Details about director profile is given in below sections.

Appointments

List of all appointments for Sheraz Afzal.

Following are the details about all appointments as Company Director or Secretary.

# Company Role Appt Date Status
1 Km2 Ethical Finance Ltd Director 10 Mar 2021 Active
2 E.A.Barker Limited Director 7 Oct 2019 Active
3 Purpose Uk Holdings Limited Director 7 Oct 2019 Dissolved
4 Parker Fox Limited Director 7 Oct 2019 Dissolved
5 Mem Holdings Limited Director 7 Oct 2019 Dissolved
6 Purpose Acquisitions Company Limited Director 7 Oct 2019 Dissolved
7 Mem Capital Limited Director 7 Oct 2019 Dissolved
8 Instant Cash Loans Limited Director 7 Oct 2019 Active
9 S & R Financial Limited Director 7 Oct 2019 Active
10 Suttons And Robertsons Limited Director 7 Oct 2019 Active
11 Aurajoki Romania Limited Director 7 Oct 2019 Active
12 Cash Centres Corporation Limited Director 7 Oct 2019 Active
13 Cash Centres Limited Director 7 Oct 2019 Active
14 Rentassured Limited Director 7 Oct 2019 Dissolved
15 Dmwsl 488 Limited Director 6 Sep 2019 Active
16 Nathan & Co (Birmingham) Limited Director 6 Sep 2019 Active
17 Beauly Financial Services Limited Director 8 May 2019 Active
18 Consumer Finance Association Director 30 Sep 2018 Resigned
6 Jan 2021


Mutual People

List of mutual people between mutual company.

Following are the details about people which are related using mutual companies.

# Name
1 Sheraz Afzal
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , Instant Cash Loans Limited , S & R Financial Limited , Suttons And Robertsons Limited , Nathan & Co (Birmingham) Limited , Aurajoki Romania Limited , Cash Centres Corporation Limited , Cash Centres Limited , Km2 Ethical Finance Ltd , Rentassured Limited , Parker Fox Limited , Mem Holdings Limited , Mem Capital Limited , Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
2 David Alexander Robertson Adams
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Nathan & Co (Birmingham) Limited
3 Gillian Berkmen
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Nathan & Co (Birmingham) Limited
4 Andrew Saville Brown
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Nathan & Co (Birmingham) Limited
5 Robert Andrew Bryan
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , S & R Financial Limited , Instant Cash Loans Limited , Suttons And Robertsons Limited , Nathan & Co (Birmingham) Limited , Cash Centres Limited
6 Keith Dudley Clark
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited
7 Caroline Cooper
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Nathan & Co (Birmingham) Limited
8 Sanjiv Kumar Corepal
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , S & R Financial Limited , Instant Cash Loans Limited , Suttons And Robertsons Limited , Nathan & Co (Birmingham) Limited , Aurajoki Romania Limited , Cash Centres Corporation Limited , Cash Centres Limited
9 Ian Xavier Dahl
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Nathan & Co (Birmingham) Limited
10 Tony Deakin
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , S & R Financial Limited , Instant Cash Loans Limited , Suttons And Robertsons Limited , Nathan & Co (Birmingham) Limited , Aurajoki Romania Limited , Cash Centres Corporation Limited , Cash Centres Limited , Rentassured Limited , Parker Fox Limited , Mem Holdings Limited , Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
11 Eric George Erickson
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , S & R Financial Limited , Instant Cash Loans Limited , Suttons And Robertsons Limited , Nathan & Co (Birmingham) Limited , Aurajoki Romania Limited , Cash Centres Corporation Limited , Cash Centres Limited , Rentassured Limited , Parker Fox Limited , Mem Holdings Limited , Mem Capital Limited , Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
12 Nicholas David Evans
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Nathan & Co (Birmingham) Limited
13 Piero Fileccia
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , S & R Financial Limited , Instant Cash Loans Limited , Suttons And Robertsons Limited , Nathan & Co (Birmingham) Limited , Aurajoki Romania Limited , Cash Centres Corporation Limited , Cash Centres Limited
14 Mark Fisher
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Nathan & Co (Birmingham) Limited
15 Nicholas Paul Gold
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , Nathan & Co (Birmingham) Limited
16 Terence Michael Gregg
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Nathan & Co (Birmingham) Limited
17 Roy Wayne Hibberd
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , S & R Financial Limited , Instant Cash Loans Limited , Suttons And Robertsons Limited , Nathan & Co (Birmingham) Limited , Cash Centres Corporation Limited , Cash Centres Limited , Rentassured Limited , Parker Fox Limited , Mem Holdings Limited , Mem Capital Limited
18 Stuart John Howard
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , S & R Financial Limited , Instant Cash Loans Limited , Suttons And Robertsons Limited , Nathan & Co (Birmingham) Limited
19 Douglas Howard Johnson-Poensgen
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , S & R Financial Limited , Instant Cash Loans Limited , Suttons And Robertsons Limited , Nathan & Co (Birmingham) Limited
20 Kevin Richard Kaye
Mutual Companies: E.A.Barker Limited , Dmwsl 488 Limited , S & R Financial Limited , Suttons And Robertsons Limited , Nathan & Co (Birmingham) Limited , Aurajoki Romania Limited , Cash Centres Corporation Limited , Cash Centres Limited , Rentassured Limited , Parker Fox Limited , Mem Holdings Limited , Mem Capital Limited , Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
21 David Soutar Lowden
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Nathan & Co (Birmingham) Limited
22 Ciaran Mccloskey
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Nathan & Co (Birmingham) Limited
23 Matthew Nicholas Miller
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , Nathan & Co (Birmingham) Limited
24 Bennett Lawrence Nussbaum
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , S & R Financial Limited , Suttons And Robertsons Limited , Nathan & Co (Birmingham) Limited , Cash Centres Corporation Limited , Cash Centres Limited , Rentassured Limited , Parker Fox Limited , Mem Holdings Limited , Mem Capital Limited , Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
25 Alpesh Kumar Patel
Mutual Companies: E.A.Barker Limited , S & R Financial Limited , Instant Cash Loans Limited , Suttons And Robertsons Limited , Aurajoki Romania Limited , Cash Centres Corporation Limited , Cash Centres Limited , Rentassured Limited , Parker Fox Limited , Mem Holdings Limited , Mem Capital Limited , Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
26 Silvio Dante Piccini
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , S & R Financial Limited , Suttons And Robertsons Limited , Instant Cash Loans Limited , Nathan & Co (Birmingham) Limited , Cash Centres Corporation Limited , Cash Centres Limited
27 Judith Mary Pilkington
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Nathan & Co (Birmingham) Limited
28 Mark Lee Prior
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , S & R Financial Limited , Suttons And Robertsons Limited , Instant Cash Loans Limited , Nathan & Co (Birmingham) Limited , Aurajoki Romania Limited , Cash Centres Corporation Limited , Cash Centres Limited , Rentassured Limited , Parker Fox Limited , Mem Holdings Limited , Mem Capital Limited , Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
29 Paul Edward Rivers
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , Nathan & Co (Birmingham) Limited
30 Andrew James Smith
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , S & R Financial Limited , Suttons And Robertsons Limited , Instant Cash Loans Limited , Nathan & Co (Birmingham) Limited
31 Randy Underwood
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , S & R Financial Limited , Suttons And Robertsons Limited , Instant Cash Loans Limited , Nathan & Co (Birmingham) Limited , Cash Centres Corporation Limited , Cash Centres Limited , Rentassured Limited , Mem Holdings Limited , Mem Capital Limited
32 Jeffrey Allan Weiss
Mutual Companies: E.A.Barker Limited , Beauly Financial Services Limited , Dmwsl 488 Limited , S & R Financial Limited , Suttons And Robertsons Limited , Instant Cash Loans Limited , Nathan & Co (Birmingham) Limited , Cash Centres Corporation Limited , Cash Centres Limited
33 Jonathan Ashley
Mutual Companies: Beauly Financial Services Limited , Instant Cash Loans Limited
34 Lisa Gray
Mutual Companies: Beauly Financial Services Limited , Dmwsl 488 Limited , Instant Cash Loans Limited , Nathan & Co (Birmingham) Limited
35 Jeffrey Bray
Mutual Companies: Beauly Financial Services Limited , Aurajoki Romania Limited
36 Philip Malcom Diaper
Mutual Companies: Beauly Financial Services Limited
37 John Peter Hastings-Bass
Mutual Companies: Beauly Financial Services Limited , Instant Cash Loans Limited , Aurajoki Romania Limited
38 Norman Miller
Mutual Companies: Beauly Financial Services Limited , S & R Financial Limited , Instant Cash Loans Limited , Suttons And Robertsons Limited , Purpose Uk Holdings Limited
39 Ken Schwenke
Mutual Companies: Beauly Financial Services Limited , S & R Financial Limited , Suttons And Robertsons Limited , Purpose Uk Holdings Limited
40 Justin Staadecker
Mutual Companies: Beauly Financial Services Limited , Dmwsl 488 Limited , Instant Cash Loans Limited , Nathan & Co (Birmingham) Limited
41 James Tannahill
Mutual Companies: Beauly Financial Services Limited , S & R Financial Limited , Suttons And Robertsons Limited
42 Jonathan Ashley
Mutual Companies: Dmwsl 488 Limited , Nathan & Co (Birmingham) Limited
43 Paul William Edwin Downes
Mutual Companies: Dmwsl 488 Limited
44 Nick Gold
Mutual Companies: Dmwsl 488 Limited
45 Robert Sturdee Mason
Mutual Companies: Dmwsl 488 Limited
46 25 NOMINEES LIMITED
Mutual Companies: Dmwsl 488 Limited
47 Pilkington Bennett Alan Stuart
Mutual Companies: Instant Cash Loans Limited
48 Alan Stuart Alkington Bennett
Mutual Companies: Instant Cash Loans Limited
49 Elizabeth Grace Chambers
Mutual Companies: Instant Cash Loans Limited
50 Stephen William St James
Mutual Companies: Instant Cash Loans Limited
51 Rachael Anne Djadi-Hallam
Mutual Companies: Instant Cash Loans Limited
52 Richard Seth Dorfman
Mutual Companies: Instant Cash Loans Limited , Cash Centres Corporation Limited , Cash Centres Limited
53 Michael Ronald Edwards
Mutual Companies: Instant Cash Loans Limited
54 Richard Joseph Fuller
Mutual Companies: Instant Cash Loans Limited , Cash Centres Limited
55 Donald Francis Gayhardt
Mutual Companies: Instant Cash Loans Limited , Cash Centres Corporation Limited , Cash Centres Limited
56 Nicholas Ludovic Green
Mutual Companies: Instant Cash Loans Limited
57 Henry Hallam
Mutual Companies: Instant Cash Loans Limited
58 Cameron John Hetherington
Mutual Companies: Instant Cash Loans Limited , Cash Centres Corporation Limited , Cash Centres Limited
59 Jurgen Hutter
Mutual Companies: Instant Cash Loans Limited
60 Keith Lockton
Mutual Companies: Instant Cash Loans Limited
61 Paul Mildenstein
Mutual Companies: Instant Cash Loans Limited , Cash Centres Corporation Limited , Cash Centres Limited
62 Stephen William Payne
Mutual Companies: Instant Cash Loans Limited
63 James Andrew Richardson
Mutual Companies: Instant Cash Loans Limited
64 Rajpal Singh
Mutual Companies: Instant Cash Loans Limited
65 Geoffrey Skellington
Mutual Companies: Instant Cash Loans Limited
66 Caroline Debra Walton
Mutual Companies: Instant Cash Loans Limited , Cash Centres Limited
67 Richard Jonathan Withers
Mutual Companies: Instant Cash Loans Limited , Cash Centres Limited
68 Scott Aaron Cohen
Mutual Companies: Aurajoki Romania Limited , Cash Centres Corporation Limited , Cash Centres Limited , Rentassured Limited , Parker Fox Limited , Mem Holdings Limited , Mem Capital Limited , Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
69 Roy Wayne Hibberd
Mutual Companies: Aurajoki Romania Limited
70 John Jackson
Mutual Companies: Aurajoki Romania Limited
71 William John Bowman
Mutual Companies: Cash Centres Limited
72 Edward Frederick Arthur Ford
Mutual Companies: Cash Centres Corporation Limited , Cash Centres Limited
73 Barbara Ann Ford
Mutual Companies: Cash Centres Limited
74 Renold Lee On Tang
Mutual Companies: Cash Centres Corporation Limited , Cash Centres Limited
75 WATERLOW NOMINEES LIMITED
Mutual Companies: Cash Centres Corporation Limited
76 Linda White
Mutual Companies: Cash Centres Limited
77 Robert Martyn Wilson
Mutual Companies: Cash Centres Limited
78 DEANSGATE COMPANY FORMATIONS LIMITED
Mutual Companies: Cash Centres Limited
79 Ian Geoffrey Floyed
Mutual Companies: Km2 Ethical Finance Ltd
80 Brian Kinch
Mutual Companies: Km2 Ethical Finance Ltd
81 Chris Mark Metalle
Mutual Companies: Km2 Ethical Finance Ltd
82 John Alan Coughtrie
Mutual Companies: Rentassured Limited
83 George Peter Coutros
Mutual Companies: Rentassured Limited , Mem Capital Limited
84 John Clifton Davis
Mutual Companies: Rentassured Limited , Parker Fox Limited , Mem Holdings Limited , Mem Capital Limited , Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
85 Kirsty Auchincloss
Mutual Companies: Parker Fox Limited
86 Richard Randolph House Jr
Mutual Companies: Rentassured Limited , Mem Holdings Limited , Mem Capital Limited , Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
87 Harvinderpal Singh Hungin
Mutual Companies: Rentassured Limited
88 Dennis Hamilton James Jr
Mutual Companies: Rentassured Limited , Mem Capital Limited , Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
89 Jonah Fox
Mutual Companies: Parker Fox Limited
90 Anna Marie Mccrarren
Mutual Companies: Rentassured Limited , Mem Capital Limited , Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
91 Richard House
Mutual Companies: Parker Fox Limited
92 Iain David Mckenzie
Mutual Companies: Parker Fox Limited , Mem Holdings Limited , Mem Capital Limited
93 Jeffrey Allan Weiss
Mutual Companies: Rentassured Limited , Parker Fox Limited , Purpose Acquisitions Company Limited , Mem Holdings Limited , Mem Capital Limited , Purpose Uk Holdings Limited
94 Simon Parker
Mutual Companies: Parker Fox Limited
95 John Douglass Wheeler
Mutual Companies: Rentassured Limited , Purpose Acquisitions Company Limited , Mem Capital Limited , Purpose Uk Holdings Limited
96 Randy Unerwood
Mutual Companies: Parker Fox Limited
97 @UKPLC CLIENT DIRECTOR LTD
Mutual Companies: Parker Fox Limited
98 Randy Underwood
Mutual Companies: Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
99 INSTANT COMPANIES LIMITED
Mutual Companies: Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
100 Richard David Abbott
Mutual Companies: Mem Capital Limited
101 Tony Deakin
Mutual Companies: Mem Capital Limited
102 Roy Hibberd
Mutual Companies: Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
103 Ajay Kumar Jindia
Mutual Companies: Purpose Acquisitions Company Limited , Purpose Uk Holdings Limited
104 James Andrew Richardson
Mutual Companies: Instant Cash Loans Limited
105 Paul William Edwin Downes
Mutual Companies: Dmwsl 488 Limited
106 Iain Mckenzie
Mutual Companies: Parker Fox Limited
107 Iain Mckenzie
Mutual Companies: Mem Capital Limited
108 Iain Mckenzie
Mutual Companies: Mem Holdings Limited
109 Sheraz Afzal
Mutual Companies: Instant Cash Loans Limited
110 Lisa Susanne Gray
Mutual Companies: Instant Cash Loans Limited
111 Lisa Susanne Gray
Mutual Companies: E.A.Barker Limited
112 Lisa Susanne Gray
Mutual Companies: Nathan & Co (Birmingham) Limited
113 Lisa Susanne Gray
Mutual Companies: Dmwsl 488 Limited
114 Sheraz Afzal
Mutual Companies: Aurajoki Romania Limited
115 Sheraz Afzal
Mutual Companies: Cash Centres Limited
116 Sheraz Afzal
Mutual Companies: Cash Centres Corporation Limited
117 Sheraz Afzal
Mutual Companies: E.A.Barker Limited
118 Sheraz Afzal
Mutual Companies: Dmwsl 488 Limited
119 Lisa Susanne Gray
Mutual Companies: Beauly Financial Services Limited
120 Sheraz Afzal
Mutual Companies: Nathan & Co (Birmingham) Limited
121 Jonathan Ashley
Mutual Companies: Beauly Financial Services Limited
122 James Andrew Richardson
Mutual Companies: Beauly Financial Services Limited
123 David Bowles
Mutual Companies: Beauly Financial Services Limited
124 Marie-Anne Bousaba
Mutual Companies: Cash Centres Limited
125 Marie-Anne Bousaba
Mutual Companies: Cash Centres Corporation Limited
126 Marie-Anne Bousaba
Mutual Companies: Aurajoki Romania Limited
127 Marie-Anne Bousaba
Mutual Companies: E.A.Barker Limited
128 Marie-Anne Bousaba
Mutual Companies: Nathan & Co (Birmingham) Limited
129 Marie-Anne Bousaba
Mutual Companies: Dmwsl 488 Limited
130 Ian Geoffrey Floyed
Mutual Companies: Km2 Ethical Finance Ltd
131 Kevin Richard Kaye
Mutual Companies: Cash Centres Limited
132 Kevin Richard Kaye
Mutual Companies: Nathan & Co (Birmingham) Limited
133 Kevin Richard Kaye
Mutual Companies: S & R Financial Limited
134 Kevin Richard Kaye
Mutual Companies: Suttons And Robertsons Limited
135 Kevin Richard Kaye
Mutual Companies: Dmwsl 488 Limited
136 Kevin Richard Kaye
Mutual Companies: E.A.Barker Limited
137 Kevin Richard Kaye
Mutual Companies: Aurajoki Romania Limited
138 Kevin Richard Kaye
Mutual Companies: Parker Fox Limited
139 Kevin Richard Kaye
Mutual Companies: Purpose Acquisitions Company Limited
140 Kevin Richard Kaye
Mutual Companies: Rentassured Limited
141 Kevin Richard Kaye
Mutual Companies: Purpose Uk Holdings Limited
142 Kevin Richard Kaye
Mutual Companies: Mem Capital Limited
143 Kevin Richard Kaye
Mutual Companies: Mem Holdings Limited
144 Kevin Richard Kaye
Mutual Companies: Cash Centres Corporation Limited
145 Christopher Mark Metalle
Mutual Companies: Km2 Ethical Finance Ltd
146 Sheraz Afzal
Mutual Companies: Km2 Ethical Finance Ltd
147 Jonah Fox
Mutual Companies: Parker Fox Limited