SHAKEEL AHMAD - ENFIELD - LOGISTICS DRIVER

SHAKEEL AHMAD - ENFIELD - LOGISTICS DRIVER

.

Overview

MR SHAKEEL AHMAD is a Logistics Driver from Enfield Middlesex. This person was born in June 1994, which was over 30 years ago. MR SHAKEEL AHMAD is British and resident in United Kingdom. This company officer is, or was, associated with at least 4 company roles.
Their most recent appointment, in our records, was to GREEN LINE LOGISTICS LIMITED on 2023-11-07.

Address

20, Swansea Road
Enfield
Middlesex
EN3 4JG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
GREEN LINE LOGISTICS LIMITED Active - Proposal to Strike off Director 2023-11-07 CURRENT
BLACK UMBRELLA GROUP LTD Dissolved - no longer trading Director 2019-01-24 CURRENT
BLOXORZ LIMITED Dissolved - no longer trading Director 2018-12-24 CURRENT
BLOXORZ LIMITED Dissolved - no longer trading Director 2017-01-18 until 2018-02-13 RESIGNED

Companies Controlled

Company Active from Level of control
BLOXORZ LIMITED 2017-01-18 - 2018-02-14 Ownership of shares 50 to 75 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
BLACK UMBRELLA GROUP LTD 2019-01-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GREEN LINE LOGISTICS LIMITED 2023-11-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR MOHAMMED ABDULLAH AL-TALIB Student Enfield, United Kingdom 1
MR DILARA MIAH Unemployed Enfield, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
JIAN JING PAN Accountant Enfield 2
MR ANOWAR AHMED AZAD Director Enfield, United Kingdom 1
MR MOHAMMED ABDUL AZIZ Caterer Enfield, England 1
MR MOHAMMED AFSAL HUSSAIN AZIZ Caterer Enfield, England 1
MR SALIM AHMED Enfiled, United Kingdom 1
MR FARHAD AHMED Student Enfield, United Kingdom 1
MR DILARA MIAH Unemployed Enfield, United Kingdom 1
MR SHAKEEL AHMAD Enfield, United Kingdom 1
MR DENIZ ASLAN Director Enfield, England 1
DR PRIMAL RAYAN KARIYAWASAM Doctor Enfield, England 1