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Rasheed, Mohamed Sanah Ferhat
Rasheed, Mohamed Sanah Ferhat
British accountant born in January 1961Resident in England
Registered addresses and corresponding companiesMr Mohamed Sanah Ferhat Rasheed
British born in January 1961Resident in England
Registered addresses and corresponding companiesRasheed, Mohamed Sanah Ferhat
Registered addresses and corresponding companiesRasheed, Mohamed
Registered addresses and corresponding companies
- 1
18 Trevone Gardens, Pinner, United KingdomActive Corporate (3 parents)Equity (Company account)-66,650 GBP2024-08-31Officer
2017-08-24 ~ nowIIF 5 - Director → ME 2017-08-24 ~ nowIIF 18 - Secretary → ME - 2 18 Trevone Gardens, PinnerDissolved Corporate (1 parent)Officer 2013-10-24 ~ dissolvedIIF 2 - Director → ME
- 3 13 Capel Gardens, Pinner, Middlesex, United KingdomActive Corporate (3 parents)Officer 2024-05-20 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 45 Queens Avenue, Welwyn Garden City, Herts, EnglandActive Corporate (2 parents)Equity (Company account)3,647 GBP2024-05-31Officer 2017-05-23 ~ nowIIF 17 - Secretary → ME
- 5 18 Trevone Gardens, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer 2022-06-23 ~ nowIIF 7 - Director → ME
- 6 14 The Shimmings Boxgrove Road, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)23,091 GBP2024-09-29Officer 2024-10-25 ~ nowIIF 14 - Secretary → ME
- 7 6 Tonmead Road, Northampton, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-5,060 GBP2023-01-31Officer 2024-01-22 ~ dissolvedIIF 15 - Secretary → ME
- 8 18 Trevone Gardens, Pinner, United KingdomActive Corporate (2 parents)Equity (Company account)-13 GBP2024-04-30Officer 2024-07-15 ~ nowIIF 4 - Director → ME 2017-04-08 ~ nowIIF 16 - Secretary → MEPerson with significant control 2024-07-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 18 Trevone Gardens, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)7,908 GBP2024-11-30Officer 2025-03-01 ~ 2025-09-01IIF 13 - Secretary → ME
- 2 18 Trevone Gardens, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Person with significant control 2022-06-23 ~ 2022-06-24IIF 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
- 3 4th Floor 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-22 ~ 2023-02-23IIF 6 - Director → MEPerson with significant control 2023-02-22 ~ 2023-02-23IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 27 Hill Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)15,952 GBP2024-12-31Officer 2021-12-02 ~ 2021-12-13IIF 3 - Director → MEPerson with significant control 2021-12-02 ~ 2021-12-13IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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