Arshad Mahmood
🇬🇧Regno Unito
Summary
NationalityPanama
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MGM UK ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ECO SERVIZI EUROPA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/05/2024 |
| Person with significant control | CAREER PROFESSIONAL ADVISORS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AM CHEAP STORE LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | RAJA AND SONS DERBY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 5 STAR DINER LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | QUICK STOP COURIERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CITY OF LOGO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SKYEACRES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ZZIM SUPERMARKET LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NORTHERN TOOLS AND COMPONENTS LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AR SECURITY SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SHERZAK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AM GROCERY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SOLUTION SECURITY LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | N.A.S PERI PERI LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 07/05/2020 |
| Person with significant control | SMARTCOOL AIRCON & REFRIGERATION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ZAKI LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/03/2020 |
| Person with significant control | GULZARE HABIB BIRMINGHAM | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KRYSTAL SECURITY SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 14/06/2019 |
| Person with significant control | WE CONNECT CARE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 03/01/2019 |
| Person with significant control | SAB TRADERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AM STORES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AM HOMES MCR LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | A&K CARERS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AM RETAIL (UK) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UK TRADE POINT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MIDDLESEX ACCOUNTANTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BOLTON LANCASHIRE CATERING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 26/07/2017 |
| Person with significant control | GLOBEL ONE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | A MAHMOOD (EASTON) LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | LOCKHURST LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | REPLACEMENT VEHICLE SOLUTIONS LTD | — | Liquidation | 18/06/2024 – present |
| Person with significant control | FASTRACK CLAIMS (COV) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EXPERT MEDICOLEGAL LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 01/10/2016 |