SHELIM HUSSAIN - CWMBRAN

SHELIM HUSSAIN - CWMBRAN

.

Overview

SHELIM HUSSAIN is a Director from Cwmbran Torfaen. This person was born in February 1973, which was over 51 years ago. SHELIM HUSSAIN is British and resident in Wales. This company officer is, or was, associated with at least 37 company roles.
Their most recent appointment, in our records, was to ONLY YOU LTD on 2024-01-25.

Address

E F G Food Technology Park, Llantarnam Way
Cwmbran
Torfaen
NP44 3GA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ONLY YOU LTD Active Director 2024-01-25 CURRENT £306 cash, £-89,486 equity
CHAI STALL LIMITED Active Director 2023-07-04 CURRENT
ST JOSEPH'S INDEPENDENT HOSPITAL LIMITED Active Director 2021-11-11 CURRENT £1,316,130 cash, £11,116,249 equity
EFG EXCHANGE LIMITED Dissolved - no longer trading Director 2021-10-01 until 2021-11-01 RESIGNED
GATEWAY OF INDIA BRISTOL LTD Dissolved - no longer trading Director 2021-08-27 CURRENT
GATEWAY OF INDIA PENARTH LTD Dissolved - no longer trading Director 2021-08-26 CURRENT
EFG DAGENHAM LTD Dissolved - no longer trading Director 2021-08-13 CURRENT
GATEWAY OF INDIA LIMITED Dissolved - no longer trading Director 2021-08-09 CURRENT
GO-VEGAN LTD Dissolved - no longer trading Director 2019-11-20 CURRENT
NEWPORT CENTRAL JAM'E MASJID Active Director 2019-05-07 CURRENT £19,195 equity
KUKD.COM (UK) LTD Active Director 2018-12-04 until 2019-07-12 RESIGNED £39,475 cash, £25,635 equity
TYMOR SEASONS LTD Dissolved - no longer trading Director 2015-05-12 CURRENT £100 cash, £100 equity
KUKD.COM LIMITED Liquidation Director 2014-01-21 until 2015-03-01 RESIGNED
EURO FOODS (UK) LIMITED Active Director 2014-01-21 CURRENT £81,023 cash, £-2,649,012 equity
CATERERS DEPOT LIMITED Dissolved - no longer trading Director 2012-01-17 CURRENT £1 cash, £1 equity
EFG FOOD SERVICE LIMITED Dissolved - no longer trading Director 2011-06-09 CURRENT £1 cash, £1 equity
EFG WHOLESALE LIMITED Dissolved - no longer trading Director 2011-06-09 CURRENT £1 cash, £1 equity
FASHIONGIANT LIMITED Dissolved - no longer trading Director 2011-02-08 CURRENT £1 cash, £1 equity
TYMOR LTD Dissolved - no longer trading Director 2006-08-30 CURRENT £1 cash, £1 equity
EFG FOOD & TECH HOLDINGS LIMITED Active Director 2005-11-22 CURRENT £9 cash, £10,561 equity
MASALA LIMITED Dissolved - no longer trading Director 2005-11-22 CURRENT £1 cash, £1 equity
MASALA BAZAAR LIMITED Liquidation Director 2005-08-02 CURRENT
CHUCHEE PROPERTIES LIMITED Dissolved - no longer trading Director 2005-01-11 CURRENT £16,060 cash, £1,420,782 equity
TYMOR LTD Dissolved - no longer trading Secretary 2004-10-12 CURRENT £1 cash, £1 equity
S & B DEVELOPMENTS LIMITED Active Director 1998-01-06 CURRENT £10,668 cash, £6,200,305 equity
EURO FOODS GROUP LIMITED Active Director 1995-03-02 CURRENT £110,724 cash, £9,577,483 equity

Companies Controlled

Company Active from Level of control
TYMOR LTD 2016-04-06 Ownership of shares 75 to 100 percent
CATERERS DEPOT LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
GO-VEGAN LTD 2019-11-20 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
GATEWAY OF INDIA BRISTOL LTD 2021-08-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GATEWAY OF INDIA PENARTH LTD 2021-08-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EFG DAGENHAM LTD 2021-08-13 Significant influence or control
EFG EXCHANGE LIMITED 2021-10-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
NEWPORT CENTRAL JAM'E MASJID 2019-05-07 Voting rights 75 to 100 percent
Right to appoint and remove directors
CHAI STALL LIMITED 2023-07-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR PATRICK JOHN HARRINGTON Raglan 4
MR ANDREW ROGERS Non Executive Director London 3
MS JULIA YOUNG Director Cardiff, United Kingdom 4
PANKAJ SHANTILAL BAKSHI Director Cardiff, Wales 16
MR SIABLE JABBAR Director Cwmbran 11
SHAH JAHAN Company Director Cwmbran 12
RAHIM MIAH Company Director Cwmbran, Wales 19
MRS BRONWEN MORGAN Company Director Usk 3
MR CLIVE NORMAN BROCK Operations Manager Caldicot 2
DILABOR ALI HUSSAIN Businessman Cardiff, United Kingdom 7
BOBI BEGUM MIAH Newport 2
MAHBUB NOOR Swansea 5
MR MOHIBUL HOQUE Company Director Chesham, United Kingdom 3
MR SHELIM HUSSAIN Managing Director Cwmbran, Wales 3
DR ROHIT KULKARNI Company Director Newport, United Kingdom 7
MR MOHAMED IMRAN JABBAR Director Newport, Wales 1
MR DERRICK GUY LOUDEN Director Cwmbran, United Kingdom 1
MRS BOBI HUSSAIN Director Cwmbran 1
MISS SHAH TASMINA HUSSAIN Marketing Cwmbran, Wales 1

Nearby People

Name Occupation Address No of Appointments
MR PETER CHARLES STAFF Director Cwmbran, Wales 17
MRS ALEXANDRA CARNELL Director Cwmbran, Wales 6
MR SIABLE JABBAR Director Cwmbran 11
SHAH JAHAN Company Director Cwmbran 12
RAHIM MIAH Company Director Cwmbran, Wales 19
MR RAVINDRA MODAK Cwmbran, Wales 1
MR WILLIAM JOHN HARRIS Director Cwmbran, Wales 8
MAJOR OWEN PRITCHARD Director Cwmbran, Wales 3
MR ABDUL QUAYYUM SHAMIM Managing Director Cwmbran, Wales 2
MISS CHARLENE GRAYSON Company Director Cwmbran, Wales 1