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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammad Shabbir Patel

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1985
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlFONES.COM LIMITED—Active22/06/2024 – present
Person with significant controlM LEASE LIMITED—Dissolved18/06/2024 – present
Person with significant controlM MOVE LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlM CHAUFFEUR LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerM CHAUFFEUR LIMITED🇬🇧Regno UnitoDissolved05/05/2026 – present
OfficerM LEASE LIMITED—Dissolved10/05/2026 – present
OfficerIMEI LIMITED🇬🇧Regno UnitoDissolved20/05/2026 – present
OfficerMOJO PROPERTIES LIMITED—Active21/05/2026 – 01/01/2013
OfficerM WHOLESALE LIMITED🇬🇧Regno UnitoDissolved21/05/2026 – present
OfficerM MOVE LIMITED🇬🇧Regno UnitoActive30/01/2026 – present
OfficerX5 DISTRIBUTION LIMITED🇬🇧Regno UnitoDissolved28/05/2026 – present
OfficerDUBAI MOVE LIMITED🇬🇧Regno UnitoDissolved03/06/2026 – present
OfficerFONES LTD—Dissolved07/06/2026 – present
OfficerFONES.COM LIMITED—Active30/01/2026 – present

Timeline (15 events)

13/06/2026

Country of residence updated

United Kingdom → England

28/05/2026

Country of residence updated

England → United Kingdom

15/03/2006

Role update

appointed

Network

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Network depth

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Altre aziende e persone

HENRY CASTILLOFARIBA TAVAKKOLIADEL MAHFOUD Chebbine