Mr Mohammed Shanteer

directorBRITISHENGLANDBorn November 1979

Risk Flags

Director of 1 company with insolvency proceedings
1 active company has overdue filings

Current Appointments
9

Cheval Equity Limited

director · Since 12/12/2016

Active
Portmore Investments Ltd

director · Since 26/07/2016

Mypropertymanagersuk Ltd

director · Since 29/04/2015

Shanteer Management Limited

director · Since 10/10/2013· Overdue filings

active
Cheval Investment Ltd

director · Since 12/03/2013

Active
Accident Claims Management Plus Limited

director · Since 01/02/2013

The Body Worx Limited

director · Since 20/01/2013

Tweetyclean Limited

director · Since 26/09/2011

Carbike Trader Ltd

director · Since 18/08/2011

Insolvency Proceedings

Cheval Investment Ltd

compulsory liquidation

compulsory

Summary

Current roles9
Former roles0
Occupationdirector
NationalityBRITISH
Based inENGLAND
DOBBorn November 1979
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£3.3m
Total employees5

Based on latest filed accounts for 4 of 9 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.