Mohammed Shabir
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1969
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ABM CLAIMS LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | MAK SHABIR ASSET MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | PEAKY CLEANERS LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | GG-299-200 LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Cargo | OXFORD KEBAB HOUSE LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Persona con control significativo | OXFORD KEBAB HOUSE LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | PORTLAND BUSINESS CONSULTING LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | S & SONS TRADING LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | S & SONS TRADING LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | MAT GLOBAL INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | MAT GLOBAL INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | MAT GLOBAL HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | MAT GLOBAL HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MAT GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | SPICE TANDOORI (ASHTON) LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | SPICE TANDOORI (ASHTON) LTD | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – presente |
| Persona con control significativo | MAYFIELDS (UK) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | EIGHT SISTERS PROPERTY DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – 28/3/2017 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – 6/4/2019 |
| Persona con control significativo | SOUTHSIDE CLAIMS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | MAYFIELDS (UK) LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – 1/8/2014 |
| Cargo | FCL GLOBAL FORWARDING LTD | — | Liquidación | 8/4/2026 – 10/9/2012 |
| Cargo | MAT GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Cargo | — | — | Activa | 8/4/2026 – presente |
| Cargo | — | — | Activa | 8/4/2026 – presente |
| Cargo | THE ACADEMY OF ACCOUNTING EXCELLENCE LIMITED | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Cargo | CORPORATE VENTURE SOLUTIONS LTD | — | Disuelta | 8/4/2026 – presente |
| Cargo | MAYFIELD BUSINESS CONSULTING LTD | — | Disuelta | 8/4/2026 – presente |
| Cargo | MODE MAGAZINE LTD | — | Disuelta | 8/6/2026 – presente |
| Cargo | — | — | Activa | 8/4/2026 – 5/7/2007 |
| Cargo | — | — | Activa | 8/4/2026 – 20/8/2001 |
| Cargo | PROPERTY DEVELOPMENT SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 22/4/2002 |
| Cargo | — | — | Activa | 8/4/2026 – presente |