Shameem Hossain Pathan
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1979
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | EMANITA FINTECH SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 18/11/2025 – present |
| Person with significant control | TAX FILING LIMITED | 🇬🇧United Kingdom | Active | 31/10/2024 – present |
| Officer | TAX FILING LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | EMANITA LTD | 🇬🇧United Kingdom | Dissolved | 18/03/2026 – 26/11/2025 |
| Officer | 360 COMPLIANCE CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Person with significant control | 360 COMPLIANCE CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | NFIN SOLUTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 20/11/2023 – 31/03/2025 |
| Officer | NFIN SOLUTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 10/12/2025 – 31/03/2025 |
| Officer | EUROPA EXIM LIMITED | 🇬🇧United Kingdom | Active | 01/03/2026 – 26/09/2023 |
| Person with significant control | EUROPA EXIM LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | WYZMONEY LIMITED | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Person with significant control | ADAM EXIM LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |