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Shah, Mohsin Mahboob
Shah, Mohsin Mahboob
British born in February 1982Resident in England
Registered addresses and corresponding companiesShah, Mohsin Mahboob
British administrator born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 3
64, Burnage Hall Road, Manchester, M19 2JL, United Kingdom
Shah, Mohsin Mahboob
British businessman born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 4 64, Burnage Hall Road, Manchester, M19 2JL, United Kingdom
Shah, Mohsin Mahboob
British company director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 5 64, Burnage Hall Road, Manchester, M19 2JL, United Kingdom
Shah, Mohsin Mahboob
British director born in February 1982Resident in England
Registered addresses and corresponding companiesMr Mohsin Mahboob Shah
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 8 9, Spring Grove Crescent, Hounslow, TW3 4DD, United Kingdom
IIF 9 Office 4, Ebury Business Centre, 161-163 Staines Road, Hounslow, TW3 3JZ, England
IIF 10 IIF 11 IIF 12 (more) 289, Slade Lane, Manchester, M19 2HR, England
IIF 14 IIF 15 IIF 16 64, Burnage Hall Road, Manchester, M19 2JL, United Kingdom
Shah, Mohsin Mahboob, Mr.
Pakistan businessman born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 289 Slade Lane, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer
2020-06-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-06-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 289 Slade Lane, Manchester, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 22 Spring Grove Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer 2016-01-05 ~ dissolvedIIF 18 - Director → ME
- 4 22 Spring Grove Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer 2015-12-30 ~ dissolvedIIF 17 - Director → ME
- 5 64 Burnage Hall Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-08-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-08-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6
SHAH TRADERS LTD.
- nowDELTA MOBILE LTD - 2011-04-18 9 Spring Grove Crescent, Hounslow, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-105 GBP2015-07-31Officer 2010-11-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 7 64 Burnage Hall Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)20,597 GBP2024-10-31Person with significant control 2025-01-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 8 64 Burnage Hall Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)23,177 GBP2024-06-30Officer 2025-02-01 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1 2 Holly Gardens, West Drayton, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,085 GBP2022-01-31Officer 2013-01-31 ~ 2017-09-27IIF 19 - Director → MEPerson with significant control 2017-01-31 ~ 2017-09-27IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2 64 Burnage Hall Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)20,597 GBP2024-10-31Officer 2023-10-09 ~ 2025-01-01IIF 5 - Director → MEPerson with significant control 2023-10-09 ~ 2025-01-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 64 Burnage Hall Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)23,177 GBP2024-06-30Officer 2019-06-03 ~ 2025-01-01IIF 4 - Director → MEPerson with significant control 2019-06-03 ~ 2025-01-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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