AMTUL SHAFI - LONDON

AMTUL SHAFI - LONDON

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Overview

MISS AMTUL SHAFI is a Director from London. This person was born in December 1976, which was over 47 years ago. MISS AMTUL SHAFI is British and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £33,221 shareholder value and £100 cash in recent accounts.
Their most recent appointment, in our records, was to ARRIVE FAST LTD on 2022-01-06, from which they resigned on 2023-07-04.

Address

164, Upper Tooting Road
London
SW17 7ER
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ARRIVE FAST LTD Active Director 2022-01-06 until 2023-07-04 RESIGNED £-7,242 equity
ARMAAN SWEETS LTD Active Director 2020-01-06 CURRENT £100 cash, £100 equity
ADAM SWEETS LTD Active Director 2016-11-05 CURRENT £17,498 equity
IDEAL SWEETS LIMITED Dissolved - no longer trading Director 2013-05-20 until 2016-10-07 RESIGNED £13,365 equity

Companies Controlled

Company Active from Level of control
ARMAAN SWEETS LTD 2020-01-06 Ownership of shares 75 to 100 percent
ARRIVE FAST LTD 2018-03-07 - 2018-06-29 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
ADAM SWEETS LTD 2016-11-05 Ownership of shares 50 to 75 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
MR WAQAR AHMED Director London, United Kingdom 2
MR MUHAMMAD ASHRAF Company Director Colchester, England 4
MISS SAJIDA SABIR Director London, England 3
MISS AMTUL SHAFI Business Tooting, England 1
MR HASEEB AHMED Business Tooting, England 1
MS BILQEES BEGUM Business Tooting, England 1

Nearby People

Name Occupation Address No of Appointments
KERRY GANNON Actor London 1
MRS RAHEELA BATOOL Director Tooting, Uk 2
MR ABBAS HAIDER Director Tooting, Uk 2
MR IMRAN SALIM Director Tooting, United Kingdom 1
ADEEL AHMAD MALIK Businessman Tooting, United Kingdom 1
MOHAMMAD AMIR Businessman Tooting, United Kingdom 2
MR OTHMAN AHMED HUSSEIN Company Director London, England 1
MR HAMEED ALI SALLOOMI Company Director London, England 1
RAZIA BANO Director London, United Kingdom 2
MR KAWA SALEH HAYDAR AL-HAYDARI Operations Director Tooting, England 1