Mahmood Shababi

Shababi Mahmood

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

LLP Designated Member
Director
Director
Property Developer

Business areas

Business related areas

West Sussex
Bournemouth

History

Partial History
Date	Event	Region
Thursday, February 13, 1997	Appointment as Director	West Sussex
Wednesday, March 23, 2005	Appointment as Director	West Sussex
Tuesday, November 25, 2008	Appointment as Llpdmem	West Sussex
Thursday, January 6, 2011	Appointment as Llpdmem	West Sussex
Thursday, August 20, 2015	Appointment as Llpdmem	Bournemouth
Wednesday, April 6, 2016	Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with significant influence or control over an LLP,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	West Sussex
Monday, November 28, 2016	Appointment as Shareholder (above 75%)	West Sussex
Friday, January 13, 2017	Appointment as Shareholder (above 75%)	West Sussex
Wednesday, March 8, 2023	Resignation as Llpdmem and Individual or entity with right to share 25-50% surplus assets in an LLP	West Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Mar 31, 2023		£ 6,000	£ 2
Mar 31, 2023		£ 226	£ 2
Mar 31, 2023		£ 6,638	£ 3
Mar 31, 2022
Mar 31, 2022
Mar 31, 2021
Mar 31, 2018	£ 1
Totals	£ 1	£ 12,864	£ 7

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Mahmood Shababi

Shababi Mahmood

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