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SummaryRoles & PositionsCronologiaReteRelated Profiles

Shabir Hussain

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1974
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerGHIL LTD🇬🇧Regno UnitoActive18/03/2026 – present
Person with significant controlGHIL LTD🇬🇧Regno UnitoActive30/09/2025 – present
OfficerTHE NINES GROUP LTD🇬🇧Regno UnitoActive05/03/2026 – present
OfficerW A TRADERS LTD🇬🇧Regno UnitoProposal to strike off15/01/2026 – present
OfficerW A TRADERS LTD🇬🇧Regno UnitoProposal to strike off15/01/2026 – present
Person with significant controlW A TRADERS LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlBUYINGOPEN LTD—Dissolved18/06/2024 – present
OfficerHH-BUILDERS LTD🇬🇧Regno UnitoDissolved27/04/2026 – present
OfficerENERGY CONSERVANCY LTD—Dissolved15/05/2026 – present
OfficerISLAMIC SOCIETY OF BRITAIN LTD🇬🇧Regno UnitoActive21/05/2026 – 30/09/2015
OfficerSELECT4 LIMITED—Active02/06/2026 – present
OfficerAKBAR BALTI RESTAURANT (WAKEFIELD) LTD🇬🇧Regno UnitoDissolved26/05/2026 – present
OfficerHOWARD ACADEMY OF MANAGEMENT & SCIENCE (HAMS) LIMITED🇬🇧Regno UnitoDissolved29/05/2026 – present

Timeline (13 events)

24/07/2025

Role update

appointed

18/12/2024

Role update

appointed

13/01/2010

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Mr Gregory Terence ByrneSEBASTIEN ALBERT LOUIS LACAILLE🇬🇧Mrs Jelena Krivova