MOHAMMAD AFZAL SHAHEEN - NEWPORT - ACCOUNTANT
MOHAMMAD AFZAL SHAHEEN - NEWPORT - ACCOUNTANT
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Overview
MOHAMMAD AFZAL SHAHEEN is a Accountant from Newport. This person was born in November 1951, which was over 73 years ago. MOHAMMAD AFZAL SHAHEEN is British and resident in Wales. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £8,119 shareholder value and £100 cash in recent accounts.
Their most recent appointment, in our records, was to DUPLEX REAL ESTATES LIMITED on 2022-03-05.
Address
234, Corporation Road
Newport
NP19 0DZ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DUPLEX REAL ESTATES LIMITED | Active | Director | 2022-03-05 | CURRENT | £8,019 equity |
| ROCKWOOL ESTATES LIMITED | Dissolved - no longer trading | Director | 2022-02-24 until 2022-09-09 | RESIGNED | |
| GLOBAL LINK ESTATES LIMITED | Dissolved - no longer trading | Director | 2020-01-17 until 2021-12-02 | RESIGNED | £100 cash, £100 equity |
| EXPRESS SUPPLIES LIMITED | Dissolved - no longer trading | Director | 2012-11-09 until 2014-11-30 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| GLOBAL LINK ESTATES LIMITED | 2020-01-17 - 2021-12-02 | Ownership of shares 75 to 100 percent |
| ROCKWOOL ESTATES LIMITED | 2022-02-24 - 2022-09-09 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| DUPLEX REAL ESTATES LIMITED | 2022-03-05 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GEANNI VERSACE KANDA | Property Developer | Newport, Uk | 1 |
| MR PAUL TAYLOR | Director | Newport, Wales | 3 |
| MR ALAN JEFFREY JAMES PEARSON | Director | Newport, United Kingdom | 5 |
| MR SYED MAJAHIUD HUSSAIN SHAH | Company Director | West Drayton, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LORD SEAN THOMAS ARTHUR RAFFERTY | Director | Newport, Wales | 16 |
| DYFFRYN HOLDINGS LTD | Newport Gwent, United Kingdom | 1 | |
| MR SORAN SABER | Salesman | Newport, United Kingdom | 1 |
| GEANNI VERSACE KANDA | Property Developer | Newport, Uk | 1 |
| SYED IMTIAZ UR RAHMAN | Director | Newport, Wales | 1 |
| SHAHIDUR RAHMAN | Salesman | Newport | 1 |
| DALJIT KUMAR | Director | Newport, England | 2 |
| MRS JULIE ROBBINS | Salesman | Newport, United Kingdom | 1 |
| DALJIT KUMAR | Newport, England | 1 | |
| WILLIAM EDWARD RENDELL | Director | Newport Gwent, Wales | 1 |