MOHAMMED BILLAL - PETERBOROUGH
MOHAMMED BILLAL - PETERBOROUGH
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Overview
MR MOHAMMED BILLAL is a Director from Peterborough. This person was born in February 1993, which was over 31 years ago. MR MOHAMMED BILLAL 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 £98,984 shareholder value in recent accounts.
Their most recent appointment, in our records, was to LAHORE INVESTMENTS LTD on 2023-10-11.
Address
254, Lincoln Road
Peterborough
PE1 2ND
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LAHORE INVESTMENTS LTD | Active | Director | 2023-10-11 | CURRENT | |
| SADAR INVESTMENTS LTD | Active | Director | 2022-05-11 | CURRENT | |
| ISMAIL INVESTMENTS LTD | Active | Director | 2021-08-20 | CURRENT | £3,984 equity |
| NORTH END INVESTMENTS LTD | Active | Director | 2020-09-07 until 2021-06-01 | RESIGNED | £24,103 equity |
| FENGATE INVESTMENTS LTD | Active | Director | 2020-08-11 | CURRENT | £3,919 equity |
| 67 DEVELOPMENTS LTD | Dissolved - no longer trading | Director | 2020-05-28 | CURRENT | |
| GUJJAR INVESTMENTS LIMITED | Active | Director | 2019-11-27 | CURRENT | £66,978 equity |
| ITEC OUTLET LTD | Dissolved - no longer trading | Director | 2017-04-04 | CURRENT | |
| ITEC LTD | Dissolved - no longer trading | Director | 2015-04-07 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ITEC OUTLET LTD | 2017-04-04 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR REUBEN CUNNINGHAM | Company Director | Peterborough, England | 7 |
| MR MOHAMMED AMJAD | Director | Peterborough, United Kingdom | 5 |
| MR MOHAMMED ZAHIB | Director | Peterborough, England | 6 |
| MR MARIWAN MOHAMMED MUSTAFA | Business Executive | Wisbech, England | 3 |
| MR ERVIS GURRAJ | Director | Peterborough, United Kingdom | 2 |
| MR BES LIMA | Director | Dageham, United Kingdom | 1 |
| MR ISHFAQ HUSSAIN | Director | Peterborough, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS IRUM TAHIR | Doctor | Peterborough, England | 1 |
| MR IMDAD HUSSAIN | Company Director | Peterborough, England | 27 |
| MR MOHAMMAD AMJAD | Director | Peterborough, England | 2 |
| MR REUBEN CUNNINGHAM | Company Director | Peterborough, England | 7 |
| HABIB REHMAN | Interpreter | Peterborough | 1 |
| MR PERWAIZ AKHTAR LATIF | Peterborough | 1 | |
| MR QASIM HUSSAIN | Cambridgeshire | 1 | |
| MR BRYAN WATKINSON | Peterborough, United Kingdom | 1 | |
| MR ZAHID DARR | Director | Peterborough | 10 |
| MRS RAVINDER KAUR | Director | Peterborough, United Kingdom | 5 |