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Arshad, Mohammed Nadeem
Arshad, Mohammed Nadeem
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 2 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 3 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 4 ., ., Redditch, B97 9RX, England
IIF 5 ., Po Box 17635, Redditch, B97 9RX, England
IIF 6 IIF 7 ., Po Box 17635, Redditch, B97 9RX, United Kingdom
IIF 8 Pobox, ., 17635, Redditch, Worcestershire, B97 9RX, United Kingdom
Mr Mohammed Nadeem Arshad
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England
IIF 10 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 11 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 12 ., ., Redditch, B97 9RX, England
IIF 13 IIF 14 ., Po Box 17635, Redditch, B97 9RX, United Kingdom
IIF 15 Pobox, ., 17635, Redditch, Worcestershire, B97 9RX, United Kingdom
- 1 Pobox, ., 17635, Redditch, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer
2021-02-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-02-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2 . Po Box 17635, Redditch, United KingdomDissolved Corporate (1 parent)Officer 2020-12-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 . Po Box 17635, Redditch, United KingdomDissolved Corporate (3 parents)Officer 2020-06-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,048 GBP2015-10-31Officer 2012-09-04 ~ dissolvedIIF 1 - Director → ME
- 5 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-06-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6 3rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2024-05-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-05-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 7 Po Box 176, . ., Redditch, EnglandDissolved Corporate (1 parent)Equity (Company account)8,298 GBP2019-11-30Officer 2020-12-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Po Box 176, . ., Redditch, EnglandDissolved Corporate (1 parent)Equity (Company account)8,298 GBP2019-11-30Officer 2017-11-21 ~ 2020-12-01IIF 5 - Director → MEPerson with significant control 2017-11-21 ~ 2020-12-01IIF 9 - Ownership of shares – 75% or more → OE
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