Shameem Hossain Pathan
Shameem Hossain Pathan was appointed in a total of 8 companies and resigned from 3 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
September 1979
Occupations
Business • Unreported • Business Executive
Active
4
Resigned
3
Dissolved
1
Other
0
Total
8
Companies
| Company | Timeline | Status | |
| Emanita Fintech Solutions Limited Director • Director | 17 Nov 2025←1 Month→Current | Active | |
| Europa Exim Limited Director • Director | 31 Oct 2024←1 Year 1 Month→Current | Active | |
| Tax Filing Limited Director • Director | 22 Sep 2024←1 Year 2 Months→Current | Active | |
| Emanita Ltd Director • Director | 20 Nov 2023←2 Years→26 Nov 2025 | Active | |
| 360 Compliance Consulting Limited Director • Business | 26 Sep 2023←2 Years 2 Months→Current | Active | |
| Nfin Solutions Limited Director • Unreported | 19 Apr 2021←3 Years→31 Mar 2025 | Active | |
| Europa Exim Limited Director • Director | 21 Jan 2021←2 Years 8 Months→26 Sep 2023 | Active | |
| Wyzmoney Limited Director • Business Executive | 6 Dec 2020←6 Months→15 Jun 2021 | Dissolved | |
Mutual People
- Jingyi XieEuropa Exim Limited and 360 Compliance Consulting Limited are mutual companies.
- Akbar Owais RaieWyzmoney Limited is a mutual company.
- AKM Sohrab Hossain PathanWyzmoney Limited is a mutual company.
- AKM Sohrab Hossain PathanNfin Solutions Limited is a mutual company.
- Tom Hendrik Gerrit SmitEmanita Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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