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Mr Shakeel Arshad
Mr Shakeel Arshad
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Shakeel Arshad
British born in May 1983Resident in Scotland
Registered addresses and corresponding companiesArshad, Shakeel
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Shakeel
British company director born in May 1983Resident in Scotland
Registered addresses and corresponding companiesArshad, Shakeel
British director born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 12
10 Fogwatt Lane, Elgin, Moray, IV30 8GG, Scotland
- 1 82 Hill Street, Alloa, ScotlandDissolved corporate (2 parents)Equity (Company account)46,945 GBP2021-03-31Officer
2017-10-02 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-10-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 5, Schawpark Main Street, Sauchie, Alloa, Clacks, ScotlandCorporate (2 parents)Equity (Company account)46 GBP2024-04-30Officer 2021-04-01 ~ nowIIF 8 - director → MEPerson with significant control 2021-04-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Spar Unit 5 Main Street, Sauchie, Alloa, ScotlandCorporate (2 parents)Equity (Company account)8,239 GBP2024-03-31Officer 2017-01-11 ~ nowIIF 9 - director → MEPerson with significant control 2017-01-11 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit 5 Main Street, Sauchie, Alloa, ScotlandCorporate (3 parents)Equity (Company account)-38,648 GBP2023-08-31Officer 2021-08-16 ~ nowIIF 10 - director → MEPerson with significant control 2021-08-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Park House Centre, South Street, Elgin, Moray, ScotlandDissolved corporate (2 parents)Equity (Company account)7,222 GBP2016-11-29Officer 2015-05-29 ~ 2015-11-16IIF 12 - director → ME
- 2 Unit C Main Street, Sauchie, Alloa, ScotlandCorporate (1 parent)Equity (Company account)-2,661 GBP2024-03-31Officer 2021-04-01 ~ 2022-03-20IIF 7 - director → MEPerson with significant control 2021-04-01 ~ 2022-03-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Spar Unit 5 Main Street, Sauchie, Alloa, ScotlandCorporate (2 parents)Equity (Company account)8,239 GBP2024-03-31Person with significant control 2017-05-05 ~ 2017-08-03IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
