Shalommotorbikesalesandparts Limited

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Company number
16357216
Status
Active
Registered address
6 Swans Green Close, Benfleet, England, Ss7 3pe
Incorporated
1 April 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45200, 45400

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mohammed, Moinuddin
    Director
    Nationality: British · Residence: England · Appointed: 2025-11-26
    • Moinuddin MOHAMMEDOfficer, appointed 2025-11-26
  • Hussain, Nafeesa
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-11-26 · Resigned: 2025-11-26
    • Nafeesa HUSSAINOfficer, appointed 2025-11-26, resigned 2025-11-26
  • Syed, Qadeer Hussain
    Director
    Nationality: Indian · Residence: England · Appointed: 2025-04-01 · Resigned: 2025-11-26
    • Qadeer Hussain SYEDOfficer, appointed 2025-04-02
    • Qadeer Hussain SYEDOfficer, appointed 2025-04-01, resigned 2025-11-26

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-19 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-19 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-19 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-06-19 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2026-06-19 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2026-06-19 · Type: AP01
  • cessation-of-a-person-with-significant-control
    Date: 2026-06-19 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-06-19 · Type: TM01

PSC / Beneficial Ownership

  • Mrs Nafeesa Hussain
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-11-27 · Ceased 2025-11-27
  • Mr Moinuddin Mohammed
    ownership-of-shares-75-to-100-percent · Notified 2025-11-26
  • Mr Qadeer Hussain Syed
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-04-01 · Ceased 2025-11-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SHALOMMOTORBIKESALESANDPARTS LIMITED - UK Company Risk Report