OpenCompanies

Mr Shakil Kassam

Born
6/1971
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Shaz Investments Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
30 Apr 2019
Premier Assets Construction Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2018
Goldmark Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2017
SAF Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2017
Premier Traders Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Premier Assets UK Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Pangloss Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jan 2018 1 Aug 2019

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data