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Shakil Kassam
Shakil Kassam
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Shakil Kassam
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesKassam, Shakil
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesKassam, Shakil
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesShakil Kassam
British born in June 1971Registered addresses and corresponding companies
IIF 15
First Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
Shakil Kassam
British, born in June 1971Registered addresses and corresponding companies
IIF 16 First Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
Kassam, Shakil
British director born in June 1971Registered addresses and corresponding companies
IIF 17 9 Fishers Close, Flat No 4, London, SW16 1JN
- 1 First Floor Roxburghe House, 273/287 Regent Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)130 GBP2018-12-31Officer
2016-12-22 ~ dissolvedIIF 12 - Director → ME - 2 Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-3,443 GBP2024-03-30Officer 2017-10-06 ~ nowIIF 7 - Director → MEPerson with significant control 2017-10-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-06-25 ~ nowIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OE
- 4 First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-7,234 GBP2019-03-31Officer 2018-06-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5ASSETZ UK LIMITED - 2006-06-12 Grosvenor House, 160 Gillett Road, Thornton Heath, SurreyActive Corporate (2 parents, 2 offsprings)Equity (Company account)-258,040 GBP2024-03-28Officer 2005-09-27 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,255 GBP2024-03-31Officer 2011-09-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7PREMIER CAR SALES LIMITED - 2011-06-24 1st Floor, Roxburghe House 273-287 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-28 ~ dissolvedIIF 13 - Director → ME
- 8 Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-2,970 GBP2024-03-31Officer 2017-10-06 ~ nowIIF 8 - Director → MEPerson with significant control 2017-10-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2019-04-30 ~ nowIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 1 Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-365 GBP2024-03-29Officer 2018-01-23 ~ 2019-08-01IIF 14 - Director → MEPerson with significant control 2018-01-23 ~ 2019-08-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 2 Station Approach, Stoneleigh, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)61,611 GBP2024-02-29Officer 2006-05-25 ~ 2007-05-31IIF 17 - Director → ME
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