ARSHAD MAHMOOD - EPSOM
ARSHAD MAHMOOD - EPSOM
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Overview
MR ARSHAD MAHMOOD is a Director from Epsom Surrey. This person was born in August 1976, which was over 47 years ago. MR ARSHAD MAHMOOD is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £225,546 shareholder value and £24,580 cash in recent accounts.
Their most recent appointment, in our records, was to PREMIUM REAL ESTATE MANAGEMENT LTD on 2023-04-25.
Address
47, Chestnut Avenue
Epsom
Surrey
KT19 0SY
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PREMIUM REAL ESTATE MANAGEMENT LTD | Active | Director | 2023-04-25 | CURRENT | |
| PREMIUM SOLICITORS LTD | Active | Director | 2022-08-01 | CURRENT | £1,680 equity |
| FAST TRACK IMMIGRATION SOLICITORS LTD | Dissolved - no longer trading | Director | 2022-06-16 | CURRENT | |
| FAST TRACK IMMIGRATION LAWYERS LTD | Dissolved - no longer trading | Director | 2022-05-30 | CURRENT | |
| SUNRISE MOTORS LTD | Dissolved - no longer trading | Director | 2021-09-03 | CURRENT | £8,369 equity |
| SUNRISE STUDY CONSULTANTS (UK) LIMITED | Active | Director | 2020-06-16 until 2022-07-14 | RESIGNED | £3,295 equity |
| SUNRISE REAL ESTATE ENTERPRISE LIMITED | Active | Director | 2015-05-11 | CURRENT | £210,012 equity |
| SUNRISE SOLICITORS LIMITED | Active | Director | 2007-10-22 until 2022-09-30 | RESIGNED | £24,580 cash, £2,190 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FAST TRACK IMMIGRATION LAWYERS LTD | 2022-05-30 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SUNRISE MOTORS LTD | 2021-09-03 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| FAST TRACK IMMIGRATION SOLICITORS LTD | 2022-06-16 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PREMIUM REAL ESTATE MANAGEMENT LTD | 2023-04-25 | Ownership of shares 25 to 50 percent |
| PREMIUM SOLICITORS LTD | 2022-08-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SUNRISE REAL ESTATE ENTERPRISE LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR. AMIR ISMAIL NAVIWALA | Company Director | Mitcham, England | 3 |
| MRS RAHILA AMIR | Company Director | Mitcham, England | 1 |
| MRS WAJIHA ARSHAD | Director | Epsom, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARK ANTHONY SENSIER | Managing Director | Epsom, England | 13 |
| MR JAMIE EDWARD BURROUGHS | Transport Manager | Epsom, Ul | 3 |
| MR ROBERT LEACH | Accountant | Epsom, United Kingdom | 7 |
| MR ANDREW IAN WORSLEY | Director | Epsom, United Kingdom | 5 |
| KEVIN JAMES PETER MARTIN MCGOVERN | Town Planner | Ewell | 1 |
| ANNETTE KJELSDEN | Epsom | 1 | |
| JANET DOWLING | Civil Servant | Ewell | 2 |
| MS SUSAN THERESA CLEESE | Business Consultant | Epsom, United Kingdom | 1 |
| MR GORDON HENRY ANTHONY MCNELLY | Banking (Retired) | Epsom | 1 |
| MRS MARILYN ANNE LEACH | Home Maker | Epsom, United Kingdom | 1 |