Mohammed Amin
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | KEBAB WORLD (WIGAN) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LEES KEBAB HOUSE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHAMSI TAXI LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AMEERAH PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ADN LETTINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M A & CO ACCOUNTANCY SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M AMIN ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A & S FOODS STORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MY MEGA MEDIA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ADVANCE PRESERVATION AND CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ROHINGYA CENTRE OF UNITED KINGDOM C.I.C. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMIN TAKEAWAY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SPOTFRY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INET RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VP HIGH STREET LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | STARTFORD PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ROHAAN TRAVEL AND MULTIPLE SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TASTE OF WOKING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 18/1/2022 |
| Persona con control significativo | INET LOGISTICS LTD | — | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | PUNJAB'S LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WOODY CARPENTRY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SNHS WELFARE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TERA & ANGUR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INSPIRE 121 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 30/8/2021 |
| Persona con control significativo | SELLING PARADISE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MA HOTEL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VILLAGE COMMS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TRANSPORT A2B LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE CAMPAIGN FOR SHARED EUROPEAN VALUES | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | COMPUS FORCE LTD | — | Disuelta | 19/6/2024 – 24/2/2020 |
| Persona con control significativo | ZNA TRANSPORTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GAYTON HILL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | N.4 CLOTHING LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 2/1/2020 |
| Persona con control significativo | APS MEATS AND POULTRY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OT GLOBE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | E-LEASING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ACE CARS PRIVATE HIRE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M AMIN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KAUSER COURIER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHILLI HOT POT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 28/10/2021 |
| Persona con control significativo | MAA RESTAURANTS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BOUVERIE INDIAN CUISINE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A & I LEATHER BEDS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 31/3/2018 |
| Persona con control significativo | ALINOO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FEDRA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DEEN PROPERTY SERVICES LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PANDORA LOUNGE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UNIVERSAL FILTERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NEW MARIO'S PIZZA AND CURRY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ACCOUNTANCY & TAX RETURNS LIMITED | — | Activa | 18/6/2024 – presente |