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SummaryRoles & PositionsCronologiaReteRelated Profiles

Asif Mohammed

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1980
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlKIF DEVELOPMENTS LIMITED🇬🇧Regno UnitoProposal to strike off24/04/2024 – present
Person with significant controlOBSG LIMITED🇬🇧Regno UnitoDissolved24/04/2024 – present
Person with significant controlTMW (COMMERCIAL) LIMITED🇬🇧Regno UnitoActive24/04/2024 – present
Person with significant controlCFS (SCOTLAND) LIMITED🇬🇧Regno UnitoActive24/04/2024 – present
Person with significant controlTPB LIMITED🇬🇧Regno UnitoActive24/04/2024 – 15/02/2022
Person with significant controlCPH (SCOTLAND) LIMITED🇬🇧Regno UnitoActive24/04/2024 – 01/10/2021
Person with significant controlYBC (GBR) LIMITED🇬🇧Regno UnitoDissolved24/04/2024 – present
Person with significant controlIFF (SCOTLAND) LIMITED🇬🇧Regno UnitoActive24/04/2024 – present
Person with significant controlUVR (SCOTLAND) LIMITED🇬🇧Regno UnitoLiquidation24/04/2024 – 30/07/2020
Person with significant controlTCAVHC LIMITED🇬🇧Regno UnitoDissolved24/04/2024 – present
Person with significant controlAAA (SCOTLAND) LTD🇬🇧Regno UnitoProposal to strike off24/04/2024 – 17/03/2020
Person with significant controlTMWH LIMITED🇬🇧Regno UnitoDissolved24/04/2024 – 02/03/2020
Person with significant controlBMP (SCOTLAND) LIMITED🇬🇧Regno UnitoActive24/04/2024 – 30/08/2019
Person with significant controlABL (GBR) LIMITED🇬🇧Regno UnitoDissolved24/04/2024 – present
Person with significant control——Active24/04/2024 – 13/10/2017
Person with significant control——Active24/04/2024 – present
Person with significant controlTMW (SCOTLAND) LIMITED🇬🇧Regno UnitoActive24/04/2024 – present

Timeline (24 events)

23/04/2024

Role update

appointed

08/03/2024

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

GINO GRACI🇬🇧Mrs Fern Palmer-DavenportMAELYS ANNE CATHERINE SAINT-M'LEUX