SHAHNAWAZ KHAN MOHAMMED - ILFORD - BUSINESS MAN
SHAHNAWAZ KHAN MOHAMMED - ILFORD - BUSINESS MAN
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Overview
MR SHAHNAWAZ KHAN MOHAMMED is a Business Man from Ilford. This person was born in November 1980, which was over 43 years ago. MR SHAHNAWAZ KHAN MOHAMMED is British and resident in England. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £40,763 shareholder value and £6 cash in recent accounts.
Their most recent appointment, in our records, was to ENERGY BARGAIN LIMITED on 2015-04-15.
Address
510, Olympic House
28-42 Clements Road
Ilford
IG1 1BA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ENERGY BARGAIN LIMITED | Active | Director | 2015-04-15 | CURRENT | £2,388 equity |
| YOURCANVASIMAGE LIMITED | Dissolved - no longer trading | Director | 2014-03-05 | CURRENT | £3 cash, £3 equity |
| MIGRATION TIME LIMITED | Dissolved - no longer trading | Director | 2014-02-19 | CURRENT | £3 cash, £3 equity |
| UK LAW ASSOCIATES LTD | Active | Director | 2011-04-03 | CURRENT | £38,369 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ENERGY BARGAIN LIMITED | 2017-05-25 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| UK LAW ASSOCIATES LTD | 2021-03-22 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| UK LAW ASSOCIATES LTD | 2017-02-24 - 2018-03-19 |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| UTILITY BARGAIN LIMITED | 2016-11-05 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS GRACE PATIENCE OSEWELE | Lawyer | London, England | 2 |
| MR DANLADI SUNTAI DANFULANI | Director | Grays, England | 1 |
| MR ROBERT WILLIAM PARKIN | Solicitor | Ilford, England | 1 |
| MRS OLAPEJU OJEMUYIWA | Company Director | Wellington, England | 8 |
| MR LESLIE GENDA | Photographer | Aylesford, England | 1 |
| MR MUHAMMED MUJEEB | Businessman | Ilford | 1 |
| MRS OLUWATOYIN ADEWUMI ALABI | Businesswoman | Ilford | 1 |
| MR OLALEKAN OTOLORIN ALABI | Lawyer | Ilford | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SALEH AHMED | Project Manager | Ilford, United Kingdom | 3 |
| MR MUHAMMED WAHEED | Directorship | Ilford, United Kingdom | 5 |
| MR JOGINDER SINGH SANDHU | Company Director | Ilford, England | 7 |
| DR HENRIETTA CLIO ELIZABETH ROONEY | Scientist | Ilford, United Kingdom | 3 |
| MR SRIKANTHAKUMAR SIVALINGAM | Director | Ilford, United Kingdom | 8 |
| MISS UZMA KANWAL | Business Executive | Ilford, England | 4 |
| MR AJAZ AKRAM | Education And Training | Ilford, United Kingdom | 2 |
| MOHAMMAD SHOFIQUR RAHMAN | Ilford, Uk | 1 | |
| SHAMSUDDIN AHMED | Director | Ilford, Uk | 1 |
| MR ABDUL DURRANI | Directorship | Ilford, England | 1 |