Mohammad Farooq
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | IVW LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GRILLGO LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | JALEBI BAHI LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MY PUNJAB LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ARCADIA INTERACTIVE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LANDLORD FURNITURE S2 LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MIAN PROPERTY & REAL ESTATE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DAMEER TRADERS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | THE MOCKTAIL SQUAD LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | REFILL ZONE NORTH EAST LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LA REINA BEDS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 31/12/2023 |
| Person with significant control | KAZ PROPERTIES NO3 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 03/12/2023 |
| Person with significant control | KAZ PROPERTIES NO2 LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 05/06/2024 |
| Person with significant control | SHIRESTONE CONSTRUCTION SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | KAZ PROPERTIES NO1 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BIG IN THE SOUTH LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | HAYES SPICE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SUPER SNOOZE BEDS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CAR SEA LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 03/03/2023 |
| Person with significant control | BLACKSTONE TELECOMMUNICATIONS ASSOCIATES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ARCADIA PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DAMEER CONSULTANCY UK LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | FALOODAY WALA LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FALOODA WALA LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | OFFICE 30A LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 08/03/2022 |
| Person with significant control | KELLTEX LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AVINU INTERNATIONAL LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 24/05/2020 |
| Person with significant control | CLEANING ART LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 29/02/2020 |
| Person with significant control | YACIN TECH LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 15/02/2020 |
| Person with significant control | SILGALS TRADING LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 01/02/2020 |
| Person with significant control | GOOD DREAMS FOR U LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | FOOD & JUICE CORNER LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | NEAT FINANCE LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – 31/08/2021 |
| Person with significant control | BLACKSTONE TELECOMMUNICATIONS SERVICES LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – 12/04/2022 |
| Person with significant control | HAIR UNIVERSE YORK LTD | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – present |
| Person with significant control | DOUGDEN LIMITED | 🇬🇧United Kingdom | Other | 19/06/2024 – 10/04/2023 |
| Person with significant control | SANA MF LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GLOBAL TRADERS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 06/11/2020 |
| Person with significant control | MH DIGITAL GROUP LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | 85 BELGRAVE ROAD RTM COMPANY LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ABLE CONSTRUCTION (LONDON) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 16/09/2021 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | KAZ CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – present |
| Person with significant control | TYRES 4 TRADE LTD | — | Active | 19/06/2024 – present |
| Person with significant control | ALHAFIZ HAJJ SERVICES LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | CONDOR ESTATES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PYRAMID GLOBAL LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | REDFORK PERSONNEL LIMITED | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – 12/10/2018 |
| Person with significant control | CLAY MOTOR LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – 07/09/2020 |
| Person with significant control | BLUEBERRY IT SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |