MUHAMMAD SHOAIB ASWANI - BIRMINGHAM - CERTIFIED CHARTERED ACCOUNTANT
MUHAMMAD SHOAIB ASWANI - BIRMINGHAM - CERTIFIED CHARTERED ACCOUNTANT
.
Overview
MR MUHAMMAD SHOAIB ASWANI is a Certified Chartered Accountant from Birmingham. This person was born in May 1982, which was over 42 years ago. MR MUHAMMAD SHOAIB ASWANI is British and resident in England. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £358,720 shareholder value and £2,375 cash in recent accounts.
Their most recent appointment, in our records, was to 2S REAL ESTATE LIMITED on 2023-11-13.
Address
3, Annie Wood Way
Birmingham
B19 2LW
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
2S REAL ESTATE LIMITED | Active | Director | 2023-11-13 | CURRENT | |
MIBSONS ACCOUNTAX LIMITED | Active | Director | 2023-04-06 | CURRENT | |
ABEUMA PROPERTIES LTD | Active | Director | 2022-07-27 | CURRENT | £100 cash, £100 equity |
ASWANI GROUP LIMITED | Dissolved - no longer trading | Director | 2021-04-03 | CURRENT | |
MIBSONS LIMITED | Active | Director | 2019-10-09 | CURRENT | £200,771 equity |
SANDBOX CREATIONS LIMITED | Active | Director | 2018-12-10 | CURRENT | £130 equity |
DENZI LIMITED | Dissolved - no longer trading | Director | 2017-06-28 | CURRENT | |
ACCOUNTAX PROFESSIONALS LIMITED | Active | Director | 2016-05-19 | CURRENT | £156,488 equity |
ASWANI & CO LIMITED | Dissolved - no longer trading | Director | 2014-11-12 | CURRENT | £2,275 cash, £1,231 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
ASWANI GROUP LIMITED | 2021-04-03 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
MIBSONS ACCOUNTAX LIMITED | 2023-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
MIBSONS LIMITED | 2019-10-09 | Significant influence or control |
SANDBOX CREATIONS LIMITED | 2018-12-10 | Right to appoint and remove directors |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR YUSUF MOHAMED BHATTAY | Accountant | West Bromwich, United Kingdom | 7 |
MR SULEMAN MAHOMED BHATTAY | Accountant | Birmingham, England | 6 |
SAMREEN KANWAL SHOAIB | Bookkeeper | Birmingham, United Kingdom | 1 |
MR MUHAMMAD SHAHID | Chartered Certified Accountant | West Bromwich, United Kingdom | 6 |
MR MUHAMMAD SHAHID | Certified Chartered Accountant | Birmingham, England | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
CLEAVER PAYNE CARDIN | Birmingham, England | 1 | |
MR CLEAVER PAYNE CARDIN | Teacher | Birmingham, England | 1 |
SAMREEN KANWAL SHOAIB | Bookkeeper | Birmingham, United Kingdom | 1 |
MR O'NEIL SIMPSON | Company Director | Birmingham, England | 2 |
MR YAMEEN UDDIN FAISAL MOHAMMED | Consultant | Birmingham, England | 1 |
MR CHAD WARD | Lead Worker | Birmingham, England | 1 |
HOOD CONSCIOUS CIC | Birmingham, England | 1 | |
MRS LEIGH MCLEAN | Birmingham, England | 1 |