SHABIR AHMED SULEMAN - LEICESTER - TRADER

Overview

MR SHABIR AHMED SULEMAN is a Trader from Leicester. This person was born in March 1964, which was over 60 years ago. MR SHABIR AHMED SULEMAN is British and resident in United Arab Emirates. This company officer is, or was, associated with at least 2 company roles.

Companies associated with this officer had at least £99 shareholder value in recent accounts.

Their most recent appointment, in our records, was to TRICOR INVESTMENTS LTD on 2019-12-16, from which they resigned on 2021-09-01.

Address

4, Langtoft Close

Hamilton

Leicester

LE5 1WP

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
TRICOR INVESTMENTS LTD	Dissolved - no longer trading	Director	2019-12-16 until 2021-09-01	RESIGNED
EXCOMP LIMITED	Active	Director	2018-07-18	CURRENT	£99 equity

Companies Controlled

Company	Active from	Level of control
TRICOR INVESTMENTS LTD	2019-12-16	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
CITYBAY HOLDINGS LTD	2021-06-04	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
MADINA RIZWAN ABOOBAKER	Sales Person	Leicester, England	3
MR RIZWAN ABDUL GAFFAR ABOOBAKER	Accountant	Leicester, England	4
MR ABDUL MAJID ISMAIL	Clerical	Leicester, England	4
MR MOHAMED RAFIQ MAJID	Director	Leicester	3
MRS ROSHAN BANU ABDUL MAJID	Clerical	Leicester, England	2
MR IMTIAZ AHMED OSMAN	Chartered Accountant	Leicester, United Kingdom	68
MR ZUBAIR SIDAT	Accountant	Leicester	22
MR SHABIR AHMED SULEMAN	Director	Leicester, England	1
MR MOHAMED HUSNAIN SULEMAN	Company Director	Leicester, England	2

Nearby People

Name	Occupation	Address	No of Appointments
MISS HINA PATEL AGHADA	Self Employed	Leicester, England	1
MR KISHAN AGHADA	Physiotherapist	Leicester, United Kingdom	1
MS XUETING MA	Director	Leicester, United Kingdom	1