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SummaryRoles & PositionsCronologiaReteRelated Profiles

Shakeel Arshad

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1983
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlEBIKES SCOTLAND LTD🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlSSJ SERVICES SCOTLAND LTD🇬🇧Regno UnitoActive18/02/2024 – present
Person with significant controlSS DESSERTS LIMITED🇬🇧Regno UnitoActive21/06/2024 – 20/03/2022
OfficerSSJ PROPERTY LTD🇬🇧Regno UnitoActive29/04/2026 – present
Person with significant controlSSJ PROPERTY LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlSPARTAN RETAIL LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlSSJ RETAIL LTD🇬🇧Regno UnitoActive26/06/2024 – 03/08/2017

Timeline (11 events)

08/12/2025

Country of residence updated

Scotland → United Kingdom

07/12/2025

Country of residence updated

United Kingdom → Scotland

05/05/2017

Role update

appointed

Network

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Network depth

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Altre aziende e persone

SUANET NAVARRO ADAY, Elizabeth AnneMILAGROS MAYTA