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SummaryRoles & PositionsCronologiaReteRelated Profiles

Samir Rashid Bhatti

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1989
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerONYX CORP LTD🇬🇧Regno UnitoActive10/03/2026 – present
Person with significant controlONYX CORP LTD🇬🇧Regno UnitoActive04/12/2025 – present
OfficerOLDHAM 243 LTD🇬🇧Regno UnitoActive16/03/2026 – present
OfficerMADA PROPERTY HOLDINGS LTD🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlMADA PROPERTY HOLDINGS LTD🇬🇧Regno UnitoActive30/09/2025 – present
OfficerGARTSIDE DEVELOPMENT LTD🇬🇧Regno UnitoDissolved31/12/2025 – present
Person with significant controlQUANTUM QUEST GROUP LTD🇬🇧Regno UnitoDissolved27/09/2025 – present
OfficerQUANTUM QUEST GROUP LTD🇬🇧Regno UnitoDissolved31/12/2025 – present
Person with significant controlSHSB PROPERTIES LLP🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
OfficerNFH HEALTH AND BEAUTY LTD🇬🇧Regno UnitoActive11/01/2026 – present
Person with significant controlNFH HEALTH AND BEAUTY LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerGOLD CRESCENT PROPERTIES LTD🇬🇧Regno UnitoActive05/04/2026 – present
Person with significant controlGOLD CRESCENT PROPERTIES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlHOLTON INVESTMENTS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerHOLTON INVESTMENTS LTD🇬🇧Regno UnitoDissolved20/04/2026 – present
OfficerMILL HILL MANAGEMENT SERVICES LIMITED—Active02/04/2026 – 04/09/2017
OfficerMILL HILL MANAGEMENT SERVICES LIMITED—Active02/04/2026 – 01/01/2018
Person with significant controlAVICENNA PROPERTIES LTD—Active21/06/2024 – present

Timeline (21 events)

09/06/2026

Country of residence updated

United Kingdom → England

25/05/2026

Country of residence updated

United Kingdom → England

21/07/2016

Role update

appointed

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Network depth

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Altre aziende e persone

ANGELIQUE AUBRYRAECHEL G BAILEYSANDRA FLORENCE MEUNIER