MAHMOOD SALEEM - IRVINE

MAHMOOD SALEEM - IRVINE

.

Overview

MR MAHMOOD SALEEM is a Director from Irvine. This person was born in June 1971, which was over 53 years ago. MR MAHMOOD SALEEM is British and resident in Scotland. This company officer is, or was, associated with at least 12 company roles.
Their most recent appointment, in our records, was to DENNY PROPERTIES LTD on 2018-10-03.

Address

Z1a, Drybridge Park
Shewalton Road
Irvine
KA11 5AL
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
DENNY PROPERTIES LTD Active Director 2018-10-03 CURRENT £993,046 equity
DENNY ENTERPRISES INT'L LTD Active Director 2015-01-02 CURRENT £1,576,389 cash, £4,328,425 equity
MASCOT SCOTLAND LIMITED Active Director 2008-06-20 CURRENT £89,780 cash, £1,083,805 equity
DAWN ENTERPRISES INTERNATIONAL LIMITED Active Secretary 2006-06-30 until 2013-10-31 RESIGNED £-179,687 equity
SALEEM AND JAVED LIMITED Active Secretary 2005-05-12 until 2006-11-16 RESIGNED £313,131 equity
SALEEM AND JAVED LIMITED Active Director 2005-05-04 CURRENT £313,131 equity
MASCOT SCOTLAND LIMITED Active Director 2005-04-20 until 2005-10-31 RESIGNED £89,780 cash, £1,083,805 equity
MASCOT SCOTLAND LIMITED Active Secretary 2005-04-20 CURRENT £89,780 cash, £1,083,805 equity
PETAL (SCOTLAND) LIMITED Dissolved - no longer trading Director 2004-10-15 until 2008-06-30 RESIGNED £75,867 cash, £723,769 equity
DAWN (NO 2) ENTERPRISES INTERNATIONAL LIMITED Dissolved - no longer trading Director 2003-12-18 until 2005-11-08 RESIGNED
DAWN ENTERPRISES INTERNATIONAL LIMITED Active Director 2003-04-01 until 2006-06-30 RESIGNED £-179,687 equity

Companies Controlled

Company Active from Level of control
DENNY ENTERPRISES INT'L LTD 2016-04-06 Significant influence or control
DENNY PROPERTIES LTD 2018-10-03 Ownership of shares 75 to 100 percent
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
MUSTAFA ASIM Company Director Glasgow, Scotland 25
MR WAHID HUSSAIN Director Glasgow, Scotland 6
MRS JUNFANG YUN Accountant Irvine, Scotland 3
MR NAEEM JAVED Director Glasgow, Scotland 5
MR MUHAMMAD SHAFIQ Company Director Glasgow 2
NAEEM JAVED Glasgow 4
SAJID CHOHAN Director Renfrew 1
MR MOHAMMAD SHAFIQ Company Director Glasgow, Scotland 5
MR MUHAMMAD WAQAS ALI Director Glasgow, Scotland 2
MR MUHAMMAD USMAN IDREES Director Glasgow, Scotland 1
MR MUHAMMAD WAQAS ALI Director Glasgow, Scotland 1
MRS AZKA KANWAL Director Irvine, Scotland 1

Nearby People

Name Occupation Address No of Appointments
MRS JUNFANG YUN Accountant Irvine, Scotland 3
MR SCOTT LEONARD Company Director Irvine, Scotland 1
MR ADNAN AKRAM Director Irvine, Scotland 1
MRS AZKA KANWAL Director Irvine, Scotland 1