Shakeel Anees
Type: individual
Citizenship: British
Age: 29
Owns & Controls
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Individual
- 3 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 3 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of United Kingdom
Last changes
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Super Transferz LtdFirst Gazette notice for compulsory strike-offDownload pdf, 1 page(s) pdf report
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Super Transferz LtdNotification of Anees Shakeel as a person with significant control on 2024-12-16Download pdf, 2 page(s) pdf report
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Garment Vault LtdIncorporationDownload pdf, 11 page(s) pdf report
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Super Transferz LtdTermination of appointment of Abraz Shakeel as a director on 2026-03-04Download pdf, 1 page(s) pdf report
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Super Transferz LtdCessation of Abraz Shakeel as a person with significant control on 2026-03-04Download pdf, 1 page(s) pdf report
Co-directors of Shakeel Anees
Co-owners of Shakeel Anees
FAQ about Shakeel Anees
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