Pristine Global LTD
Company 11036829 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Syed Sayeed Ahmed Director · appointed 2017
- Tanveer Mohamed .. Director · appointed 2017
- Ahmed Rashid Shaik Director · appointed 2022
Directors past 6 years
- Syed Sayeed Ahmed Director · appointed 2017
- Tanveer Mohamed .. Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Syed Sayeed Ahmed Director · appointed 2017
- Tanveer Mohamed .. Director · appointed 2017
- Ahmed Rashid Shaik Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Primecare Global LTD 1 shared director
- Aafia Homes LTD 1 shared director
- Aafia LTD 1 shared director
- Pristine Care Homes Plus LTD 1 shared director
- Pristine Care Group Limited 1 shared director
- Precedence Tech LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11036829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2017 |
| Address | HAWTHORNE HOUSE, 17A HAWTHORNE DRIVE, LEICESTER, LE5 6DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Syed Sayeed Ahmed
25-50% shares, 25-50% voting, appoints directors · notified 2017-10-30 - confirmed: also a director of this company - Tanveer Mohamed ..
25-50% shares · notified 2017-11-13 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pristine Care Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Pristine Care Homes Plus LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01
Officers (3)
- Ahmed Rashid Shaik Director · appointed 2022
- Tanveer Mohamed .. Director · appointed 2017
- Syed Sayeed Ahmed Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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