OpenCompanies

Professional Executives Ltd

Company number
15997160
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2024
Nature of business
Taxi operation

Registered office

Regus 450 Bath Road
Longford Heathrow
West Drayton
UB7 0EB

Officers

NameRoleAppointedResigned
USMAN, Ali Director 21 May 2025 17 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Hafiz Rehman Shehzad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
21 May 2025
Mr Ali Usman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
21 May 2025
Mr Arslan Arslan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
3 Oct 2024 21 May 2025
Mr Ali Usman Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
19 May 2025 20 May 2025
Mr Hafiz Rehman Shehzad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
3 Oct 2024 20 May 2025

Accounts

Year ended Net assets
31 Oct 2025 Dormant £200

Data