ASLAM MOHAMED HUSSEIN MOTI - LEICESTER
ASLAM MOHAMED HUSSEIN MOTI - LEICESTER
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Overview
MR. ASLAM MOHAMED HUSSEIN MOTI is a Company Director from Leicester. This person was born in November 1983, which was over 40 years ago. MR. ASLAM MOHAMED HUSSEIN MOTI is British and resident in England. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £728,585 shareholder value and £516,648 cash in recent accounts.
Their most recent appointment, in our records, was to 777 ESTATES LIMITED on 2023-04-15.
Address
202-204, Evington Road
Leicester
LE2 1HN
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| 777 ESTATES LIMITED | Active | Director | 2023-04-15 | CURRENT | |
| JP HALAL LIMITED | Active | Director | 2022-07-03 | CURRENT | £1,216 equity |
| KRAYMAX DEVELOPMENTS LIMITED | Active | Director | 2021-11-30 | CURRENT | £-11,818 equity |
| JUNGLE PAPRIKA LTD | Active | Director | 2021-02-11 | CURRENT | £1,404 equity |
| MAXIMUS FM LIMITED | Active | Director | 2018-04-04 | CURRENT | £39,890 equity |
| AM & SG INVESTMENT LIMITED | Dissolved - no longer trading | Director | 2018-02-12 | CURRENT | |
| HOTOFT MANAGEMENT (LEICESTER) LIMITED | Active | Director | 2018-02-01 until 2021-12-31 | RESIGNED | £2,514 equity |
| SMART MANAGEMENT LEICETER LTD. | Dissolved - no longer trading | Director | 2016-11-10 | CURRENT | |
| FALMOUTH MANAGEMENT (LEICESTER) LIMITED | Active | Director | 2016-05-16 | CURRENT | £516,648 cash, £594,424 equity |
| AKAMAK LTD | Active | Director | 2015-11-26 | CURRENT | £100,955 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AIN AIN PROPERTIES LIMITED | 2019-04-29 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| 777 ESTATES LIMITED | 2023-04-15 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| JP HALAL LIMITED | 2022-07-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| JUNGLE PAPRIKA LTD | 2021-02-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PR WEST LTD | 2021-01-28 - 2023-02-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| KRAYMAX DEVELOPMENTS LIMITED | 2021-11-30 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| MAXIMUS FM LIMITED | 2018-04-04 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust |
| AKAMAK LTD | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NORMAN PETER ALDGATE | Chef | Hinckley | 1 |
| KELVIN WILLIAM BRANT | Retired | Hinckley | 1 |
| MR BALVINDER CHAGGAR | Director | Leicester, England | 1 |
| JAMES PHILIP GEORGE COOKE | Senior Operating Theatre Technician | Hinckley | 1 |
| WEZ COX | Openreach Work Allocator | Leicester | 1 |
| BARBARA ELAINE GATES | Retired | Hinckley | 1 |
| BRENDA REEVES | Retired | Hinckley | 1 |
| ALFRED PETER ALDGATE | Retired | Leicester | 1 |
| KATHLEEN COOKE | Enrolled Nurse | Leicester | 1 |
| MR JOHN LEONARD COTTERRELL | Office Manager | Leicester | 1 |
| WESLEY DENNIS COX | Engineer | Leicester | 2 |
| MARGHERITA ELLIS YORKE | Telephonist | Leicester | 1 |
| BARRY ESSEX | Porter | Leicester | 1 |
| JAGJEET SINGH | Driver | Leicester, England | 1 |
| MS PATRICIA ANN STANDER | Retired | Leicester, England | 1 |
| SAFWAN VARDA | Business Analyst | Leicester, England | 1 |
| YVONNE SUSAN DUNNETT | Retail Assistant | Leicester, England | 1 |
| MISS DAWN LORAINE RIDDINGTON | Retired | Leicester, England | 1 |
| MISS JUDI NATALYA BARBER | N/A | Leicester, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HARUNRASHID YAKUB PATEL | Director | Leicester | 2 |
| SAKINA BANO PANJWANI | Leicester | 1 | |
| GULAM AHMED MOHAMMED PANJWANI | Director | Leicester | 1 |
| YAHYA HAFEEZ DAWOOD VALI | Director | Leicester, United Kingdom | 2 |
| MRS FAZANA ASIF OMAR | Director | Leicester, United Kingdom | 1 |
| SUDHA GOHIL | Telephonist | Leicester, England | 2 |
| ABDUL WAHEED BAJWA | Director | Leicester, United Kingdom | 2 |
| FARZANA PATEL | Leicester | 1 | |
| MR SHAFIQ AHMED KATIB | It Manager | Leicester, England | 3 |
| MR GURRAJ SINGH | Director | Leicester, United Kingdom | 3 |