Mohammad Zaeem Chohan
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1986
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MALIK WHOLESALE LTD | 🇬🇧United Kingdom | Activa | 10/5/2026 – presente |
| Cargo | MALIK WHOLESALE LTD | 🇬🇧United Kingdom | Activa | 10/5/2026 – presente |
| Cargo | DAWN EDUCATION LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | DAWN EDUCATION LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | STAFFORD INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | STAFFORD INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | ALPHA 3 DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | ALPHA 3 DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | ALPHA 2 DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | ALPHA 2 DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Cargo | ALPHA 1 DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | ALPHA 1 DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | SAZ (JEF) LTD | 🇬🇧United Kingdom | Activa | 22/9/2025 – presente |
| Cargo | SAZ (JEF) LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | KABANYOROS LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | KABANYOROS LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | WOLVERHAMPTON PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | WOLVERHAMPTON PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | WHIZZ ENERGY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BRIQ HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | BRIQ HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Cargo | WHIZZ ENERGY LTD | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Cargo | BUILD MY SPACES (WM) LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – 4/1/2025 |
| Persona con control significativo | BUILD MY SPACES (WM) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BETSY'S HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BETSY'S (WOLVERHAMPTON) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | BETSY'S HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | BETSY'S (WOLVERHAMPTON) LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | QUOTE ME EASY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | QUOTE ME EASY LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | ZNM (BH) RESTAURANTS LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | ZNM (BH) RESTAURANTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | ZYN (WOLVERHAMPTON) LTD | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Persona con control significativo | MSZ BRANDS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | MSZ BRANDS LIMITED | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | DMSZ INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Persona con control significativo | DMSZ INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 15/6/2024 – presente |
| Cargo | CHASE TYRES AUTOCENTRE LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Persona con control significativo | CHASE TYRES AUTOCENTRE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |