Mohsin Issa
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LEON NATURALLY FAST FOOD LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 09/05/2021 |
| Person with significant control | FEEDBRITAIN LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 09/05/2021 |
| Person with significant control | LEON RESTAURANTS LIMITED | 🇬🇧United Kingdom | Other | 19/06/2024 – 09/05/2021 |
| Person with significant control | LEON GROCERY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 09/05/2021 |
| Person with significant control | MONTE HOSPITALITY (BRIDGWATER) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | HERBEL (NORTHERN) LIMITED | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – 10/03/2020 |
| Person with significant control | KRAM MANAGEMENT LIMITED | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – 10/03/2020 |
| Person with significant control | SCOTCO NI LIMITED | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – 10/03/2020 |
| Person with significant control | SCOTCO (NORTHERN) LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – 10/03/2020 |
| Person with significant control | KRAM RESTAURANTS LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – 10/03/2020 |
| Person with significant control | SCOTCO TROWBRIDGE LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – 10/03/2020 |
| Person with significant control | SCOTCO ONE FOUR FIVE LIMITED | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – 10/03/2020 |
| Person with significant control | SCOTCO ONE FIVE FIVE LIMITED | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – 10/03/2020 |
| Person with significant control | SCOTCO MIDLANDS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 10/03/2020 |
| Person with significant control | HERBEL (WESTERN) LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – 10/03/2020 |
| Person with significant control | SCOTCO RESTAURANTS SOUTHERN LIMITED | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – 10/03/2020 |
| Person with significant control | SCOTCO CENTRAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 10/03/2020 |
| Person with significant control | SCOTCO RESTAURANTS LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – 10/03/2020 |
| Person with significant control | MONTE HOTELS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GB3 LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – 04/04/2019 |
| Person with significant control | URBAN ORIGIN LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 04/04/2019 |
| Person with significant control | EG GLOBAL FINANCE PLC | 🇬🇧United Kingdom | Active | 18/06/2024 – 20/03/2019 |
| Person with significant control | EG ASIAPAC LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 05/11/2018 |
| Person with significant control | MONTE HOSPITALITY (BLACKBURN) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MONTE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | EG MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 23/01/2018 |
| Person with significant control | ASDA EXPRESS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 13/11/2017 |
| Person with significant control | ASDA FOODSERVICE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/09/2017 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | WOLFSON TRAGO LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/02/2017 |
| Person with significant control | WYCLIFFE MOORE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/02/2017 |
| Person with significant control | EG FINCO LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 24/10/2016 |
| Person with significant control | EG GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | EG GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 17/11/2016 |
| Person with significant control | MONTE BLACKBURN LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ISSA FOUNDATION | 🇬🇧United Kingdom | Active | 18/06/2024 – present |