Mohammed Shafee SHAIKH

Total number of appointments 12

• Date of birth: January 1988

SHAIKH CONSULTANTS LIMITED (15581040)

• Company status: Active
• Correspondence address: 5 Stork Road, London, England, E7 9HR
• Role (Active): Director
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EAGLE UNICORN LIMITED (13509850)

• Company status: Active
• Correspondence address: C/O, 53b Plashet Grove, East Ham, United Kingdom, E6 1AD
• Role (Active): Director
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGPIES DEN LIMITED (13457304)

• Company status: Active
• Correspondence address: 53b, Plashet Grove, London, England, E6 1AD
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HATTON GARDEN JEWELLERY ARCADE LIMITED (13451010)

• Company status: Dissolved
• Correspondence address: C/O 53b, Plashet Grove, East Ham, United Kingdom, E6 1AD
• Role: Director
• Appointed on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Person

SHAIKH HOLDINGS LIMITED (13018036)

• Company status: Active
• Correspondence address: C/O 53b, Plashet Grove, East Ham, United Kingdom, E6 1AD
• Role (Active): Director
• Appointed on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSS MANAGEMENT AND CONSULTANCY LIMITED (12312787)

• Company status: Dissolved
• Correspondence address: 53b, Plashet Grove, East Ham, England, E6 1AD
• Role: Director
• Appointed on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MOSS PROPERTY AND LETTINGS LIMITED (12309969)

• Company status: Active
• Correspondence address: C/O 53b, Plashet Grove, London, England, E6 1AD
• Role (Active): Director
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Businessman

BREAKFAST BREEZE LIMITED (11540927)

• Company status: Dissolved
• Correspondence address: C/O 53b Plashet Grove, London, England, E6 1AD
• Role: Director
• Appointed on: 29 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Businessman

BARBECUE BAY LIMITED (11534180)

• Company status: Dissolved
• Correspondence address: C/O 53b Plashet Grove, London, England, E6 1AD
• Role: Director
• Appointed on: 23 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Businessman

FAYROUSE LOUNGE LIMITED (11263329)

• Company status: Active
• Correspondence address: C/O 53b Plashet Grove, London, England, E6 1AD
• Role (Active): Director
• Appointed on: 23 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Businessman

PEARSONJAMES LTD (08361992)

• Company status: Dissolved
• Correspondence address: Suit 24, 34-35 Hatton Garden, London, United Kingdom, EC1N 8DX
• Role: Director
• Appointed on: 15 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAIKH & SONS LIMITED (07654605)

• Company status: Dissolved
• Correspondence address: 46 Summerhouse Avenue, Heston, Hounslow, Middlesex, England, TW5 9DA
• Role: Director
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director