OpenRegistry
Companies House/West Drayton/Company profile

PROFESSIONAL EXECUTIVES LTD

Active
15997160·incorporated 2024-10-03

PROFESSIONAL EXECUTIVES LTD is an active UK private limited company, incorporated on 3 October 2024 at Companies House (number 15997160; OpenRegistry canonical ID GB-15997160-professional-executives-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-03
Registered Address
REGUS 450 BATH ROAD, LONGFORD HEATHROW, WEST DRAYTON, UB7 0EB, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

PROFESSIONAL EXECUTIVES LTD has 2 persons with significant control on file:

  • Mr Ali Usman born 1993 resident in England, Pakistani national. Notified 2025-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Hafiz Rehman Shehzad born 1981 resident in England, British national. Notified 2025-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Arslan Arslan born 1987 resident in England, British national. Notified 2024-10-03. Ceased 2025-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Hafiz Rehman Shehzad born 1981 resident in England, Pakistani national. Notified 2024-10-03. Ceased 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Ali Usman born 1993 resident in England, Pakistani national. Notified 2025-05-19. Ceased 2025-05-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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