Mohammed Tanveer
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1981
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MEB ESTATES LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | MEB ESTATES LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | DKT PRESTIGE SERVICES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TANTOWELS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | QS ACADEMY LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | QS ACADEMY LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AZORA LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MAK HALAL WALSALL LTD | — | Active | 18/06/2024 – present |
| Person with significant control | HZ CAR CARE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | FOODIES CHICKEN & PIZZA LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | FOODIES CHICKEN & PIZZA LTD | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – present |
| Officer | TERRY PERI LTD | — | Dissolved | 11/04/2026 – 18/03/2022 |
| Person with significant control | TERRY PERI LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | PRIME IT CONSULTANTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ANGEL KEEPERS CHILDRENS CARE HOME LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | ANGEL KEEPERS CHILDRENS CARE HOME LIMITED | 🇬🇧United Kingdom | Active | 16/04/2026 – present |
| Person with significant control | SPARKIES VW LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | M.E.B CONSULT LTD | — | Active | 19/06/2024 – present |
| Person with significant control | HUNTERS 25 LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | PRIME I.T CONSULTANCY SERVICES LTD | — | Dissolved | 19/06/2024 – present |
| Officer | PRO SANDHU LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – present |
| Person with significant control | PRO SANDHU LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | BUYWISE SUPERSTORE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BOLLYWOOD NW LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 27/01/2020 |
| Person with significant control | — | — | Active | 23/06/2024 – present |
| Officer | M.E.B CONSULT LTD | — | Active | 02/02/2026 – present |