MOHAMMED KAFEEL - THORNTON HEATH
MOHAMMED KAFEEL - THORNTON HEATH
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Overview
MR MOHAMMED KAFEEL is a Company Director from Thornton Heath. This person was born in May 1986, which was over 38 years ago. MR MOHAMMED KAFEEL is British and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £803 shareholder value and £7,806 cash in recent accounts.
Their most recent appointment, in our records, was to TOPSPOT INVESTING LIMITED on 2021-02-23.
Address
18a, High Street
Thornton Heath
CR7 8LE
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TOPSPOT INVESTING LIMITED | Active | Director | 2021-02-23 | CURRENT | |
| K & F PROPERTY LIMITED | Active | Director | 2017-02-15 | CURRENT | £7,806 cash, £803 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ISLAMABAD HALAL BUTCHERS LTD | 2017-08-01 - 2022-07-27 | Ownership of shares 75 to 100 percent |
| TOPSPOT INVESTING LIMITED | 2021-02-23 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GREGORY KITSON | Estate Agent | Thornton Heath, United Kingdom | 3 |
| TOBECHUKWU NNAJI | Thornton Heath, United Kingdom | 1 | |
| MR MIRPACHA HAJY PACHAMIR | Director | Thornton Heath, United Kingdom | 1 |
| MR MIRWAIS SULTANI | Company Director | Thornton Heath, United Kingdom | 2 |
| MR MUHAMMAD RAZA KHAN | Director | Thornton Heath, England | 2 |
| MISS NICOLA THOMPSON | Branch Manager | Thornton Heath, England | 1 |
| MR GHOLAM KADER | Director | Surrey, United Kingdom | 3 |
| MR MARK SMITH | Founder | London, United Kingdom | 2 |
| MR ASGHAR ALI | Manager | Thornton Heath, United Kingdom | 1 |
| MR PAUL VERGHESE | Thornton Heath | 1 |