Hassan Waqar
Hassan Waqar was appointed in a total of 14 companies and resigned from 2 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
August 1994
Occupations
Managing Director • Managing Partner • Chief Executive Officer • Owner
Active
1
Resigned
2
Dissolved
10
Other
0
Total
14
Companies
| Company | Timeline | Status | |
| Moneemint Holdings Limited Director • Director | 11 Dec 2023←1 Year 5 Months→20 May 2025 | Dissolved | |
| Kiani Construction Limited Director • Director | 20 Aug 2021←1 Year 6 Months→21 Feb 2023 | Dissolved | |
| AHMHF Group Limited Director • Managing Director | 8 Jul 2021←1 Year 5 Months→3 Jan 2023 | Dissolved | |
| Kiani Group Limited Director • Managing Director | 23 Mar 2021←4 Years→Current | Active | |
| Zoya Investments Limited Director • Director | 23 Mar 2021←2 Years 2 Months→30 May 2023 | Dissolved | |
| HN Restaurants Limited Director • Director | 8 Jul 2020←2 Years 11 Months→6 Jun 2023 | Dissolved | |
| Moneemint Ventures Limited Director • Director | 29 May 2020←2 Years 10 Months→28 Mar 2023 | Dissolved | |
| Moneemint Limited Director • Director | 30 Jul 2019←4 Years→4 Mar 2024 | Liquidation | |
| Kiani Investments Limited Director • Managing Partner | 29 Jan 2019←6 Years→Current | Liquidation | |
Ummah Remittance (Global) Limited Director • Chief Executive Officer | 24 May 2018←1 Year 5 Months→29 Oct 2019 | Dissolved | |
Mutual People
- Kiani Group LimitedZoya Investments Limited and HN Restaurants Limited are mutual companies.
- Ummah Ventures LimitedUmmah Remittance (Global) Limited is a mutual company.
- HK Ventures LimitedUmmah Ventures Limited is a mutual company.
- Mr Supril Suhas MhatreHex Business Services Ltd is a mutual company.
- Mr Hassan WaqarHex Business Services Ltd is a mutual company.
- Mr Digvijay Jagdish DharmameherHex Business Services Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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