SHABBIRAHMED UMARJI MOOSA PATEL - LEICESTER
SHABBIRAHMED UMARJI MOOSA PATEL - LEICESTER
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Overview
MR SHABBIRAHMED UMARJI MOOSA PATEL is a Director from Leicester Leicestershire. This person was born in July 1963, which was over 60 years ago. MR SHABBIRAHMED UMARJI MOOSA PATEL is British and resident in United Kingdom. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £2,972,907 shareholder value and £348,888 cash in recent accounts.
Their most recent appointment, in our records, was to HIGHEM LIMITED on 2022-06-07.
Address
36 Jellicoe Road,
Leicester
Leicestershire
LE5 4FN
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HIGHEM LIMITED | Active | Director | 2022-06-07 | CURRENT | £276,998 cash |
| OLIVE EDUCATIONAL TRUST | Active | Director | 2021-05-16 | CURRENT | £65,155 cash |
| FINNEY INVESTMENTS LTD | Active | Director | 2005-05-09 | CURRENT | £3,046,497 equity |
| FINNEY CLOTHING LIMITED | Dissolved - no longer trading | Director | 2000-12-13 | CURRENT | £6,735 cash, £-73,590 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FINNEY CLOTHING LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| FINNEY INVESTMENTS LTD | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR EBRAHIM KASSIM BASSA | Self Employed | Blackburn, United Kingdom | 25 |
| MR JYOTISH RAMJIBHAI GOKANI | Director | Leicester, England | 8 |
| MR DILAVER VALLI | Director | Bolton, England | 25 |
| YAKUB ISMAIL PATEL | Director | Leicester | 3 |
| MR ASIF PATEL | Pharmacist | Leicester, England | 12 |
| MRS SALMABANU SHABBIRAHMED PATEL | Director | Leicester, United Kingdom | 1 |
| HAROON RASHID YAKUB PATEL | Restaurant Manager | London, United Kingdom | 3 |
| SALIM IBRAHIM PATEL | Director | Bolton, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| AMARJIT SINGH CUBRA | Director | Leicester, United Kingdom | 2 |
| MR YAKUB CHAND | Director | Leicester, England | 1 |
| SALMABANU SHABBIRAHMED PATEL | Leicester | 2 | |
| MR FAYAZ MOHMED SADIK SARODIYA | Director | Leicester | 3 |
| SUKHDEV SINGH CUBRA | Leicester | 1 | |
| MRS YASMINBANU ADAM KARA | Company Director | Leicester, United Kingdom | 1 |
| MR MOBIN UMARJI PATEL | Sales Director | Leicester, England | 4 |
| MR RAJSI NAGAJAN GORANIA | Director | Leicester, England | 1 |
| MR SANTOKH KUMAR | Manager | Leicester, England | 1 |
| MR IKRAM MOHAMED | Driver | Leicester, United Kingdom | 1 |