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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ajmal Logmankhil

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlBARGAIN WORLD HUNT CROSS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlDISCOUNT CORNER LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSTAR POUND SUPPLIES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPOUND EMPIRE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPOUND VALLEY LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlDISCOUNT PLAZA LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSAVERS HUB LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMAXSAVE STORE LTD🇬🇧Regno UnitoDissolved18/06/2024 – 11/05/2022
Person with significant controlBARGAIN HUB MANCHESTER LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMEGA BARGAIN HUB MANCHESTER LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMAXWELL STAR PROPERTIES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPOUND DISTRICT LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlJUMBO EXPRESS (UK) LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPOUNDMALL LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlLUCKY PRO UK LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant control1STORE MANCHESTER LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlWORLD DISCOUNT LTD—Dissolved19/06/2024 – present

Timeline (18 events)

23/03/2024

Role update

appointed

11/01/2023

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧HELLER SAHLGREN, Gabriel, DrMOHAMMED AMIN AMIN MOHAMMED OUDYNI ADIBMARK A. STEVENS