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About Shahid Hameed

Shahid Hameed is a Director of THP and works on auditing, management accounts and personal tax matters. Being a Responsible Individual (RI) for the firm he also signs off audits.

As the firm’s Money Laundering Compliance Officer (MLRO) it is one of Shahid’s responsibilities to ensure that THP remains on top of all internal compliance matters and that the THP team is trained and up to date with AML compliance legislation.

In addition to general audits, Shahid specialises in charity audits and solicitors client money rules.

Having worked with Foulds & Grant before the merger with THP, Shahid has built up calm, honest and respectful relationships with his clients. Further development and promotion to Director within the firm in 2023 provided Shahid with more opportunity for greater variety in his work which he very much enjoys.

A keen sports fan, Shahid follows cricket around the world.

Shahid’s specialist skills:

  • Annual Accounts
  • Management Accounts
  • Tax
  • General Audits
  • Charity Audits
  • Accounting for solicitors and legal firms
  • Training and Compliance

 

Posts by Shahid Hameed

Company size thresholds change
Company size thresholds change
Posted by Shahid Hameed on March 21, 2024

The government has announced that it plans to change company size thresholds, leading to less complex reporting for thousands of firms.

Is it time to file your Register of Overseas Entities update?
Is it time to file your Register of Overseas Entities update?
Posted by Shahid Hameed on December 7, 2023

Many organisations will soon need to submit their Register of Overseas Entities update. We talk you through the process.

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