MOHAMED CAREEM SULAIMA LEBBE - HEMEL HEMPSTEAD
MOHAMED CAREEM SULAIMA LEBBE - HEMEL HEMPSTEAD
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Overview
MR MOHAMED CAREEM SULAIMA LEBBE is a Director from Hemel Hempstead Hertfordshire. This person was born in February 1972, which was over 52 years ago. MR MOHAMED CAREEM SULAIMA LEBBE is British and resident in United Kingdom. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £9,539 shareholder value and £164 cash in recent accounts.
Their most recent appointment, in our records, was to CEYLONESE WHOLESALE UK PVT LTD on 2021-07-28.
Address
8, Bellgate
Hemel Hempstead
Hertfordshire
HP2 5SB
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CEYLONESE WHOLESALE UK PVT LTD | Active | Director | 2021-07-28 | CURRENT | £986 equity |
| PALMO TRADING COMPANY LTD | Active | Director | 2016-12-16 | CURRENT | £32,186 equity |
| BOUNTY MANAGEMENT CONSULTANCY LIMITED | Dissolved - no longer trading | Director | 2012-11-20 | CURRENT | £164 cash, £-23,633 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| PALMO TRADING COMPANY LTD | 2016-12-16 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| CEYLONESE WHOLESALE UK PVT LTD | 2021-07-28 |
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 MOHAMED FAZEEN ABDUL HAMEED | Sales & Marketing Manager | London, England | 3 |
| MR THAHIR SULAIMALEBBE | Share Holder | Hemel Hempstead, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| TRACEY PATRICIA HARVEY | Hemel Hempstead, England | 1 | |
| MR THAHIR SULAIMALEBBE | Share Holder | Hemel Hempstead, United Kingdom | 1 |
| MR MICHAEL ANTHONY FRYETT | Hemel Hempstead, United Kingdom | 1 | |
| MISS JANE YARKER | Director | Hemel Hempstead, United Kingdom | 1 |
| MR MICHAEL ANTHONY FRYETT | Director | Hemel Hempstead, United Kingdom | 1 |
| MR BRADLEY KNIGHT | Hemel Hempstead, United Kingdom | 1 | |
| MR BRADLEY KNIGHT | Managing Partner | Hemel Hempstead, England | 5 |
| MR BRADLEY KNIGHT | Hemel Hempstead, United Kingdom | 1 | |
| MR BRADLEY KNIGHT | Hemel Hempstead, United Kingdom | 1 | |
| MS RABIA MIR | Director | Hemel Hempstead, United Kingdom | 2 |