SYED SHAHEEN AKHTAR CHISHTI - ILFORD

SYED SHAHEEN AKHTAR CHISHTI - ILFORD

.

Overview

MR SYED SHAHEEN AKHTAR CHISHTI is a Director from Ilford. This person was born in December 1969, which was over 54 years ago. MR SYED SHAHEEN AKHTAR CHISHTI is British and resident in United Kingdom. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £3 shareholder value in recent accounts.
Their most recent appointment, in our records, was to JP FINTECH CONSULTING LTD on 2023-07-12, from which they resigned on 2023-09-15.

Address

C/O Hga Chartered Accountants, 325-331 High Road
Ilford
IG1 1NR
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
JP FINTECH CONSULTING LTD Active Director 2023-07-12 until 2023-09-15 RESIGNED £3 equity
CHISHTI EXPORT AND IMPORT PVT LTD Dissolved - no longer trading Director 2021-07-05 CURRENT
CHISHTI FASHION PVT LTD Dissolved - no longer trading Director 2021-07-05 CURRENT
CHISHTI INFRASTRUCTURE AND REAL ESTATE PVT LTD Dissolved - no longer trading Director 2021-07-05 CURRENT
CHISHTI IT CONSULTING PVT LTD Dissolved - no longer trading Director 2021-07-05 CURRENT
CHISHTI SHIPPING PVT LTD Dissolved - no longer trading Director 2021-07-05 CURRENT
CHISHTI UNITED FARMING PVT LTD Dissolved - no longer trading Director 2021-07-05 CURRENT
SHINE51 LIMITED Dissolved - no longer trading Director 2021-05-24 CURRENT
CHISHTI LIMITED Dissolved - no longer trading Director 2021-04-12 CURRENT
THE GRANDDAUGHTER PROJECT LIMITED Dissolved - no longer trading Director 2021-04-07 CURRENT

Companies Controlled

Company Active from Level of control
CHISHTI EXPORT AND IMPORT PVT LTD 2021-07-05 Significant influence or control
CHISHTI FASHION PVT LTD 2021-07-05 Significant influence or control
CHISHTI INFRASTRUCTURE AND REAL ESTATE PVT LTD 2021-07-05 Significant influence or control
CHISHTI IT CONSULTING PVT LTD 2021-07-05 Significant influence or control
CHISHTI SHIPPING PVT LTD 2021-07-05 Significant influence or control
CHISHTI UNITED FARMING PVT LTD 2021-07-05 Significant influence or control
JP FINTECH CONSULTING LTD 2023-09-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR TAHA ISLAM COBURN-KUTAY Director Cleckheaton, United Kingdom 13
MR SIDDICK ESMAIL FAKIRMOHAMED Director Southampton, United Kingdom 6
MR NASEEM MOHAMMED AHMED Company Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR MICHAEL SHINER Director Ilford, England 5
MR RAMESH PATEL Telecoms Network Engineer Ilford, United Kingdom 10
GULNAWAZ KHAN Solicitor Ilford, England 1
MR MATTHEW GOLDBOROUGH Ilford, England 2
MR GUL NAWAZ KHAN Essex, England 1
MR KHURAM SHAHZAD Director Ilford, England 3
MS. RABIA BIBI Director Ilford, Uk 1
MR NAVEED AHMAD Chartered Accountant Greater London, United Kingdom 7
SUSAN MARGARET MIELL None Ilford 1
MR MUHAMMAD FIAZ Director Ilford, England 1