Mohammed Ameen
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1980
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LEGACY INVESTMENTS INT. LTD | 🇬🇧United Kingdom | Activa | 27/10/2025 – presente |
| Persona con control significativo | CCOM LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | THISTLE CHEM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JAZARA HOLDINGS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | TAHSINS TOB LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NEWGEN ESTATES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CARE PHARMACIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PROPERTY BY SAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JAZARA PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CARE SPRINGSIDE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TOWNHILL HEALTHCARE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CARE TOWNHILL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CARE PHARMA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BUILDERS DIRECT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | BUILDERS DIRECT LTD | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – presente |
| Cargo | SILA FOODS LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 16/6/2020 |
| Cargo | LEGACY INVESTMENTS INT. LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – 14/4/2026 |
| Persona con control significativo | AMEEN CARS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | METIER SKILLS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 29/12/2017 |
| Persona con control significativo | JAZ HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | CCOM LTD | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
| Persona con control significativo | MA BUSINESS AND FINANCIAL MANAGEMENT FOR SCHOOLS LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | HALIFAX MOSQUES TOGETHER LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DM FOOD STORE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | HALIFAX MOSQUES TOGETHER LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | HOPE - HALIFAX ORGANISATION FOR PROGRESS AND EXCELLENCE LTD | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – presente |
| Cargo | SCHOOL ACADEMY ACCOUNTANTS LTD | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – presente |
| Cargo | SCHOOLS COMPLIANCE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – presente |
| Cargo | MA BUSINESS AND FINANCIAL MANAGEMENT FOR SCHOOLS LIMITED | — | Activa | 1/6/2026 – presente |