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SummaryRoles & PositionsCronologiaReteRelated Profiles

Shoaib Ahmed

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1994
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerA2B MOTOR FACTORS LTD🇬🇧Regno UnitoActive20/01/2026 – present
Person with significant controlA2B MOTOR FACTORS LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlIDEAL HOME CONSTRUCTIONS LONDON LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSA BUSINESS SERVICES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlGCS AUTO SOLUTIONS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlBSC SILVERBURN LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlGOLDEN COLLECTION LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – 28/08/2023
Person with significant controlALIS INVEST LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlARWA SOLUTIONS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSSZ INVESTMENTS LTD🇬🇧Regno UnitoActive18/06/2024 – 02/03/2023
Person with significant controlTHE PERI PERI (SCOT) LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSILVERLINE CAR HIRE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlS F CONTINENTAL LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlEVER ECO PROPERTIES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant control——Active19/06/2024 – present
Person with significant controlEAGLE TRAVEL EXPRESS LTD🇬🇧Regno UnitoActive18/06/2024 – 08/08/2023
OfficerSILVERLINE PRIVATE CAR HIRE LTD🇬🇧Regno UnitoActive15/04/2026 – 01/05/2022
OfficerSILVERLINE CAR HIRE LIMITED🇬🇧Regno UnitoActive22/01/2026 – present
Person with significant controlPRECIOUSPRESENTS LTD🇬🇧Regno UnitoDissolved18/06/2024 – 28/02/2022
Person with significant controlGOLDEN ONLINES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlLOCHSIDE MART LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlD2D PRO LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBANGLA BAZAR ASTON LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBROWNMILL LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlZ & S DIRECT LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBELLMONT STORES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlKK MOTORZ LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 15/12/2020
Person with significant controlSAPPHIRE INVESTMENTS GROUP LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlA&S BUSINESS VENTURES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlAAA LONDON MINICABS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCENTAURUS ABERDEEN LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlPRESTIGE TAXI HIRE LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerPRESTIGE TAXI HIRE LTD🇬🇧Regno UnitoActive09/04/2026 – present
Person with significant controlBOMBAY BLAZE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlRYAN AUTOS LTD🇬🇧Regno UnitoActive21/06/2024 – present
Person with significant controlAA STARS LTD—Active19/06/2024 – present
Person with significant controlZ Z CAPITAL LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlIDEAL HOME CONSTRUCTION LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlF & S SOFTWARE CONSULTANCY LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlA2B TOMMYFIELD CARS LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerA2B TOMMYFIELD CARS LTD🇬🇧Regno UnitoActive21/04/2026 – 15/10/2024
Person with significant controlKOUSAR MART LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlPM SOLUTIONS PROPERTY LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlS & A SOCIAL LTD🇬🇧Regno UnitoDissolved19/06/2024 – present

Timeline (38 events)

21/04/2026

Country of residence updated

England → United Kingdom

23/03/2026

Country of residence updated

England → United Kingdom

11/03/2021

Role update

appointed

Network

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Network depth

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