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SummaryRoles & PositionsCronologiaReteRelated Profiles

Anwar Mohammed

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1970
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTRST BUSINESS SERVICES UK LIMITED🇬🇧Regno UnitoProposal to strike off22/06/2024 – present
Person with significant controlS AND A HOMES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlOPALAIR LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMULTIGOODS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant controlJULESTAR LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlRAISON TRAVEL LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – 01/02/2020

Timeline (9 events)

19/06/2024

Country of residence updated

England → Scotland

14/04/2023

Role update

appointed

01/07/2016

Role update

appointed

Network

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