Muhammad SHAHZAD
10 current appointments · 6 resigned
Director disqualification 1
A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.
Muhammad Shahzad
- Disqualified from
- 2026-07-13
- Date of birth on record
- January 1982
Muhammad Shahzad (“Mr Shahzad”) breached his duties as a director of Bespoke Dry Cleaners Limited ("BDC") by failing to ensure that it complied with legislative requirements in that: • BDC did not comply with its statutory obligations under the Immigration, Asylum and Nationality Act 2006, resulting in the employment of an individual who did not have the appropriate right to work in the UK. • After visiting BDC, Home Office Immigration Enforcement (“HOIE”) issued a Civil Penalty of £15,000 on 1 December 2020 in respect of the employment of one worker without the appropriate right to work, payment of which was due on or before 31 December 2020. • Between 28 April 2023 and 19 February 2025, BDC paid £6,875 towards the HOIE fine, leaving £8,125 outstanding at the date of liquidation. • Mr Shazad was the sole appointed director of BDC.
Details
- Nationality
- British
- Country of residence
- United Kingdom
- Date of birth
- January 1982
- Correspondence address
- 504 Eastern Avenue, Ilford, England, IG2 6EH
Track record
14
companies, the first appointed in 2013. 7 are now dissolved, 5 still on the register.
3 of them are registered at the same address (IG2 6EH) — commonly an accountant, a shared office or a family business.
Appointments 16
Why these appointments?
Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.
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AZI STAR LTD Active
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AZLAN & MINSA LTD Active
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ASHO TRADERS LIMITED Dissolved
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MS TELESALES LTD Dissolved
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US TELESALES LTD Dissolved
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LEON'S VICTORIA DRY CLEANERS LTD Liquidation
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MS FACILITIES MANGEMENT LTD Dissolved
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BESPOKE DRY CLEANERS LIMITED Liquidation
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FULHAM VALLEY LIMITED Dissolved
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LEON'S DRY CLEANERS LIMITED Dissolved
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LEON'S VICTORIA TAYLOR LTD Active - Proposal to Strike off
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AON PROPERTY DEVELOPMENT LTD Active
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VICTORIA (LON) LIMITED Dissolved
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LEON'S VICTORIA DRY CLEANERS LTD Liquidation
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LEON'S VICTORIA TAYLOR LTD Active - Proposal to Strike off
Records that may be the same person 5
These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.
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MUHAMMAD SHAHZAD Current appointmentSame company: LEON'S DRY CLEANERS LIMITED Same address Identical name
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Same company: LEON'S VICTORIA DRY CLEANERS LTD Same address Identical name
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Same company: LEON'S VICTORIA TAYLOR LTD Same address Name similarity 0.82
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Muhammad SHAHZAD Current appointmentSame address Identical name
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MUHAMMAD ASIM SHAHZAD Current appointmentSame address Name similarity 0.64