MOHAMMED SAMEER KHAN - ILFORD
MOHAMMED SAMEER KHAN - ILFORD
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Overview
MR MOHAMMED SAMEER KHAN is a Company Director from Ilford Essxe. This person was born in February 1992, which was over 32 years ago. MR MOHAMMED SAMEER KHAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £1,301,841 shareholder value and £101 cash in recent accounts.
Their most recent appointment, in our records, was to XAVSA INVESTMENTS LIMITED on 2017-12-04, from which they resigned on 2019-05-22.
Address
46, Parham Drive
Gants Hill
Ilford
Essxe
IG2 6NB
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| XAVSA INVESTMENTS LIMITED | Active | Director | 2017-12-04 until 2019-05-22 | RESIGNED | £2 cash, £2 equity |
| FLORENCE SOCIAL CARE LIMITED | Active - Proposal to Strike off | Director | 2017-11-17 until 2019-05-22 | RESIGNED | £99 cash, £99 equity |
| TAZ PROPERTY INVESTMENTS LIMITED | Active | Director | 2017-08-01 until 2017-11-27 | RESIGNED | £79,601 equity |
| MSK PROPERTY INVESTMENTS LIMITED | Live but Receiver Manager on at least one charge | Director | 2017-03-28 until 2021-11-20 | RESIGNED | £127,016 equity |
| FORTUNE PARK INVESTMENTS LIMITED | Active | Director | 2016-01-10 until 2019-12-11 | RESIGNED | £1,095,123 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FORTUNEPARK HOME LIMITED | 2016-04-06 - 2019-12-11 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| FORTUNE PARK INVESTMENTS LIMITED | 2021-10-15 - 2024-01-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| FORTUNE PARK INVESTMENTS LIMITED | 2021-01-10 - 2021-10-16 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| FORTUNE PARK INVESTMENTS LIMITED | 2016-04-06 - 2019-12-11 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
| FORTUNE PARK INVESTMENTS LIMITED | 2016-04-06 - 2019-12-11 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| MSK PROPERTY INVESTMENTS LIMITED | 2023-10-01 - 2024-01-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
| MSK PROPERTY INVESTMENTS LIMITED | 2017-03-28 - 2021-11-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
| TAZ PROPERTY INVESTMENTS LIMITED | 2017-03-28 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
| XAVSA INVESTMENTS LIMITED | 2017-12-04 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MOHAMED MOSHIN KHAN | Accountant | Ilford | 4 |
| MRS NISHAT PARVIN KHAN | Company Director | Ilford, England | 14 |
| MR SHAMIMUL ISLAM | Company Director | Ilford, England | 1 |
| MRS FOLASHADE BALOGUN | Director | Woodford Green, United Kingdom | 4 |
| MR TAHSEER XAVIER MOHAMMED KHAN | Company Director | Ilford, England | 3 |
| MR MOHAMMED TAHSEER KHAN | Director | London, England | 9 |
| MR MOHAMMED KHAN | Accountant | Ilford, England | 1 |
| MS PATIENCE CHIBUZOR NWODU | Company Director | London, England | 2 |
| MR RAGAVAN RAMAN | Director | Ilford, England | 7 |
| MR MOHAMMED MOHSHIN KHAN | Director | Ilford, England | 1 |
| MR MOHAMMED KHAN | Director | Ilford, United Kingdom | 1 |
| MR KHAN SAMEER MOHAMMED | Director | Ilford, United Kingdom | 1 |
| MR MOHAMMED MOHSHIN KHAN | Accountant | Ilford, England | 1 |
| MR MOHAMMED MOHSHIN KHAN | Director | Ilford, United Kingdom | 1 |
| MR MOHAMMED SAMEER KHAN | Director | Ilford, United Kingdom | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR AMJAD MAHMOOD | Company Director | Ilford, United Kingdom | 7 |
| MRS EMILY ADEDUNNI ESHO | Director | Ilford, England | 8 |
| MR OLUWAGBENGA AYOOLA ESHO | Company Director | Ilford, England | 6 |
| NAZIA LONE | Director | Ilford, England | 4 |
| MR ASHLEY THOMAS | Company Director | Ilford, United Kingdom | 4 |
| MR SHARIFUL ASHRAF KHAN | Company Director | Ilford, England | 4 |
| MR MOHAMMED KHAN | Accountant | Ilford, England | 1 |
| NISHAT KHAN | Company Secretary | Ilford | 2 |
| MR MOHAMMED BELAYETH HUSSAIN | Dirctor | Ilford | 7 |
| MR MOHAMED MOSHIN KHAN | Accountant | Ilford | 4 |