KHADIM HUSSAIN - SWANSEA - FORECOURT RETAILER
KHADIM HUSSAIN - SWANSEA - FORECOURT RETAILER
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Overview
MR KHADIM HUSSAIN is a Forecourt Retailer from Swansea C & C Of Swansea. This person was born in May 1953, which was over 71 years ago. MR KHADIM HUSSAIN is British and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £8,138 cash in recent accounts.
Their most recent appointment, in our records, was to AMEANAH'S LIMITED on 2015-04-10, from which they resigned on 2023-07-10.
Address
1 Clos Tygwyn,
Swansea
C & C Of Swansea
SA4 3GF
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AMEANAH'S LIMITED | Active | Director | 2015-04-10 until 2023-07-10 | RESIGNED | £4,430 cash |
| PETRO EXPRESS LIMITED | Active | Director | 2014-06-11 until 2023-07-10 | RESIGNED | £3,708 cash |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| PETRO EXPRESS LIMITED | 2016-04-06 - 2021-07-01 | Ownership of shares 25 to 50 percent |
| AMEANAH'S LIMITED | 2016-04-06 | Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SHAHID HUSSAIN | Director | Swansea, United Kingdom | 2 |
| MISS RIFFAT HUSSAIN | Self Employed | Ammanford | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GARETH DAVID WATKINS | Telephone Engineer | Swansea | 1 |
| MR DANIEL KEITH FARMER | Director | Swansea, Wales | 2 |
| MR SHAHID HUSSAIN | Director | Swansea, United Kingdom | 2 |
| MR RICHARD ALLAN BALE | Director | Swansea | 2 |
| DAWN FARMER | Swansea | 1 | |
| DAWN FARMER | Director | Swansea | 1 |
| MR ZAHID HUSSAIN | Director | Swansea, United Kingdom | 1 |