Mohammed Ameen
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1980
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LEGACY INVESTMENTS INT. LTD | 🇬🇧United Kingdom | Active | 27/10/2025 – present |
| Person with significant control | CCOM LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | THISTLE CHEM LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | JAZARA HOLDINGS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | TAHSINS TOB LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | NEWGEN ESTATES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CARE PHARMACIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PROPERTY BY SAL LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | JAZARA PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CARE SPRINGSIDE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TOWNHILL HEALTHCARE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CARE TOWNHILL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CARE PHARMA LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BUILDERS DIRECT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | BUILDERS DIRECT LTD | 🇬🇧United Kingdom | Dissolved | 21/01/2026 – present |
| Officer | SILA FOODS LTD | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – 16/06/2020 |
| Officer | LEGACY INVESTMENTS INT. LTD | 🇬🇧United Kingdom | Active | 07/04/2026 – 14/04/2026 |
| Person with significant control | AMEEN CARS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | METIER SKILLS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 29/12/2017 |
| Person with significant control | JAZ HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | CCOM LTD | 🇬🇧United Kingdom | Active | 02/02/2026 – present |
| Person with significant control | MA BUSINESS AND FINANCIAL MANAGEMENT FOR SCHOOLS LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | HALIFAX MOSQUES TOGETHER LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DM FOOD STORE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | HALIFAX MOSQUES TOGETHER LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Officer | HOPE - HALIFAX ORGANISATION FOR PROGRESS AND EXCELLENCE LTD | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – present |
| Officer | SCHOOL ACADEMY ACCOUNTANTS LTD | 🇬🇧United Kingdom | Dissolved | 23/05/2026 – present |
| Officer | SCHOOLS COMPLIANCE SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 23/05/2026 – present |
| Officer | MA BUSINESS AND FINANCIAL MANAGEMENT FOR SCHOOLS LIMITED | — | Active | 01/06/2026 – present |