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SummaryRoles & PositionsCronologiaReteRelated Profiles

Aneesa Mobeen

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1992
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlKARTEL CUSTOMS LIMITED🇬🇧Regno UnitoActive22/06/2024 – 01/01/2022
Person with significant controlRF786 LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – 01/01/2022
Person with significant controlITOP NATIONAL LIMITED🇬🇧Regno UnitoProposal to strike off23/06/2024 – 01/02/2021

Timeline (5 events)

01/01/2022

Role update

resigned

01/01/2022

Role update

appointed

01/02/2021

Role update

appointed

Network

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Network depth

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Altre aziende e persone

SARAH ROMANOCHARLES GIBBONSMarco Emilio Eugenio Foglia