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Mr Mohammed Khaled Shahin
Mr Mohammed Khaled Shahin
British born in October 1982Resident in England
Registered addresses and corresponding companiesShahin, Mohammed Khaled
British born in October 1982Resident in England
Registered addresses and corresponding companiesShahin, Mohammed Khaled
British director born in October 1982Resident in England
Registered addresses and corresponding companiesShahin, Mohammed Khaled
British estate agent born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 12
15, Bendish Road, London, E6 1JH, England
- 1 1 Bendish Road, London, EnglandDissolved Corporate (1 parent)Officer
2023-02-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-02-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 1 Bendish Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-10,806 GBP2024-03-31Officer 2021-06-15 ~ nowIIF 8 - Director → ME 2021-06-03 ~ nowIIF 7 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 3 1 Bendish Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)21,383 GBP2024-07-31Officer 2022-07-28 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 1 Bendish Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 1 Bendish Road Bendish Road, East Ham, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,178 GBP2019-04-30Officer 2016-01-29 ~ dissolvedIIF 11 - Director → ME
- 1 10 Globe Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,578 GBP2024-05-31Officer 2019-05-13 ~ 2022-09-01IIF 12 - Director → MEPerson with significant control 2019-05-13 ~ 2022-09-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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