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Bashir, Sakib Zoheb
Bashir, Sakib Zoheb
British business person born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
29, Hinde House Lane, Sheffield, S4 8GY, England
Bashir, Sakib Zoheb
British ceo born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 2 18, King William Street, London, EC4N 7BP, England
Bashir, Sakib Zoheb
British company director born in January 1986Resident in England
Registered addresses and corresponding companiesBashir, Sakib Zoheb
British director born in January 1986Resident in England
Registered addresses and corresponding companiesMr Sakib Zoheb Bashir
British born in January 1986Resident in England
Registered addresses and corresponding companies
- 1 Shirland Lane, 138 West Street, Sheffield, South Yorkshire, EnglandDissolved corporate (1 parent)Officer
2012-08-15 ~ dissolvedIIF 6 - director → ME - 2 63 Page Hall Road, Sheffield, EnglandDissolved corporate (1 parent)Officer 2020-12-10 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 63 Page Hall Road, Sheffield, EnglandCorporate (1 parent)Equity (Company account)1,963 GBP2023-12-31Officer 2022-12-15 ~ nowIIF 8 - director → MEPerson with significant control 2022-12-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 29 Hinde House Lane, Sheffield, EnglandDissolved corporate (1 parent)Officer 2023-08-25 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-08-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 13-15 Silver Street, Doncaster, South Yorkshire, EnglandDissolved corporate (1 parent)Officer 2012-02-07 ~ 2012-11-05IIF 5 - director → ME
- 2
JUICY HOLDINGS LIMITED
- nowCHANGER4U LIMITED - 2023-10-06MONEY SWIFT LTD - 2022-08-12COSMAS MONEY SWIFT LTD - 2015-07-25 18 King William Street, London, EnglandCorporate (2 parents)Equity (Company account)-353,244 GBP2024-03-31Officer 2021-11-26 ~ 2024-05-09IIF 1 - director → ME 2024-05-09 ~ 2024-08-21IIF 2 - director → ME - 3
KQ TRADING LIMITED
- nowREMIT CHOICE LIMITED - 2019-01-15K Q COMMUNICATIONS LTD - 2018-12-17 3rd Floor Vyman House, 104 College Road, Harrow, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2018-01-02 ~ 2018-12-03IIF 9 - director → ME - 4
NUCLEUS365 LIMITED
- nowREMIT OPT LTD - 2022-01-17 1 King William Street, London, EnglandCorporate (1 parent)Equity (Company account)71,673 GBP2024-02-29Officer 2020-02-26 ~ 2022-12-19IIF 3 - director → MEPerson with significant control 2020-02-26 ~ 2022-12-19IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
