AMEEN PHILLIP - LONDON

Overview

AMEEN PHILLIP is a Director from London. This person was born in January 1968, which was over 56 years ago. AMEEN PHILLIP 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 £-59,184 shareholder value and £6,205 cash in recent accounts.

Their most recent appointment, in our records, was to DINA FIRST SUPERMARKET LTD on 2021-02-04, from which they resigned on 2023-11-01.

Address

Flat 1, 163a, Earls Court Road

London

SW5 9RF

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
DINA FIRST SUPERMARKET LTD	Active - Proposal to Strike off	Director	2021-02-04 until 2023-11-01	RESIGNED	£1 cash, £1 equity
DINA MONEY EXCHANGE LTD	Dissolved - no longer trading	Director	2020-02-14	CURRENT
DINA SERVICES (UK) LTD	Dissolved - no longer trading	Director	2014-09-11	CURRENT	£6,204 cash, £-59,185 equity

Companies Controlled

Company	Active from	Level of control
DINA SERVICES (UK) LTD	2016-04-06	Ownership of shares 75 to 100 percent
AGS SPORTS MANAGEMENT LIMITED	2018-05-21 - 2018-05-31	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
DINA SUPERMARKET LTD	2018-10-24 - 2021-10-31	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nearby People

Name	Occupation	Address	No of Appointments
FORMATION SECRETARY LTD		London	100
SECURITY SECRETARY LIMITED		London	8
SECURITY SECRETARY LTD		London	33
MR TERENCE ABRAHIM SAMAD	Director	London	3
NIZAR TEJANI		LONDON	28
GULAMALI TEJANI	Co Director	London	3
SANTA PITERNIECE	Director	London, United Kingdom	1
SECURITY SECRETARY LTD		London, Great Britain	46
MISS MICHELLE DE CASTRO	International Sales	London, England	1
MOHUN RAJ BHAJUN		London, United Kingdom	1