Mohammed Iftakhar
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1971
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SDJ ONE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SDJ ONE LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | GSH ESTATES LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – 3/1/2025 |
| Persona con control significativo | GSH ESTATES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MY PERFECT GIFT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MY PERFECT HAMPERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DATES & CHOCOLATE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | LANDMARK HOLDINGS (NE) LTD | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Persona con control significativo | LANDMARK HOLDINGS (NE) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | USA AUTOS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 20/1/2022 |
| Persona con control significativo | OLLERDALE CLEANING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | METQUARTER SECURITY SOULTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/6/2020 |
| Persona con control significativo | DIGITECH WEB DESIGN LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | RAJA PROPERTY(SERVICES) LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | LANDMARK ESTATES (NE) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | LANDMARK ESTATES (NE) LTD | 🇬🇧United Kingdom | Activa | 24/2/2026 – presente |
| Persona con control significativo | CHUZU LTD | — | Liquidación | 22/6/2024 – presente |
| Cargo | FRANGOS LTD. | — | Disuelta | 1/5/2026 – presente |
| Cargo | CHUZU LTD | — | Liquidación | 16/5/2026 – presente |
| Cargo | TEESSIDE ESTATES LIMITED | — | Activa | 26/1/2026 – 15/9/2012 |