Mohammed Shamim
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1982
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SWAN ACCOMMODATION LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | SAFA SOUTH LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | S R SOUTH HOLDING LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | WOOLSTON LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | SURAIYAA SOUTH LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | HORSHAM DESSERTS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 31/12/2021 |
| Person with significant control | MAGNA (SOUTH) LIMITED | 🇬🇧United Kingdom | Liquidation | 15/06/2024 – present |
| Person with significant control | SWISS GATE LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | PETERBOROUGH KASPAS LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 31/12/2021 |