SHABAN SULEMAN - NEWCASTLE UPON TYNE - PROPERTY DEVELOPER
SHABAN SULEMAN - NEWCASTLE UPON TYNE - PROPERTY DEVELOPER
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Overview
MR SHABAN SULEMAN is a Property Developer from Newcastle Upon Tyne. This person was born in April 1967, which was over 57 years ago. MR SHABAN SULEMAN is British and resident in England. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £-372,864 shareholder value in recent accounts.
Their most recent appointment, in our records, was to DIAMOND PROPERTY HOLDINGS NE LIMITED on 2023-07-21.
Address
7a Studley Terrace, Studley Terrace
Newcastle Upon Tyne
NE4 5PA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DIAMOND PROPERTY HOLDINGS NE LIMITED | Active | Director | 2023-07-21 | CURRENT | |
| DELTA ASSET MANAGEMENT LTD | Dissolved - no longer trading | Director | 2022-09-02 | CURRENT | |
| MANDRAKE ESTATES LTD | Active | Director | 2018-07-01 until 2020-02-17 | RESIGNED | £-372,864 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SOLOMONS2DOOR LIMITED | 2016-09-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| QUALITY INDEPENDENT LIVING NE COMMUNITY INTEREST COMPANY | 2020-03-13 | Voting rights 25 to 50 percent |
| DELTA ASSET MANAGEMENT LTD | 2022-09-02 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| INDIAN CUISINE NE LTD | 2023-09-20 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| SHOTLEY PARK RESIDENTIAL LTD | 2023-09-30 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MORPETH COURT HOUSE LTD | 2020-10-12 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| BALLENTINE PROPERTIES LTD | 2016-08-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| GROWTIME (2000) LTD | 2016-09-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SHABAN SULEMAN | Property Developer | Newcastle Upon Tyne, United Kingdom | 24 |
| SARWAR HAKIM | Manager | East Boldon, United Kingdom | 7 |
| MR NADEEM HAKIM | Manager | East Boldon, United Kingdom | 7 |
| MR SALEEM HAKIM | Director | Morpeth, United Kingdom | 17 |
| MR RAZAK HUSSAIN | Company Director | Newcastle Upon Tyne, United Kingdom | 33 |
| MR RAZAK HUSSAIN | Property Developer | Birmingham, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SHABAN SULEMAN | Property Developer | Newcastle Upon Tyne, United Kingdom | 24 |
| MR MOHAMMED SHAFIQUE | General Manager | Tyne And Wear, United Kingdom | 1 |
| MR ABDULWALI AZIZ RAHMAN | Director | Newcastle Upon Tyne, England | 1 |
| TOM???? PANTL??K | Director | Newcastle Upon Tyne, United Kingdom | 1 |
| MR ROBERT TURNBULL | Charity Fundraiser | Newcastle Upon Tyne | 5 |
| MR ABDULWALI AZIZ RAHMAN | Director | Newcastle Upon Tyne, United Kingdom | 1 |