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SummaryRoles & PositionsCronologiaReteRelated Profiles

Bashir Timol

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlONEE GROUP LIMITED🇬🇧Regno UnitoLiquidation19/06/2024 – 18/02/2021
Person with significant controlNUMUS HOLDINGS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlNO 19 WINCKLEY SQUARE (PRESTON) MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlPROTECH PROFESSIONAL LIMITED🇬🇧Regno UnitoActive19/06/2024 – 11/12/2020
Person with significant controlMONEYPENNY PROPERTIES LTD🇬🇧Regno UnitoOther19/06/2024 – 14/03/2013

Timeline (7 events)

18/02/2021

Role update

resigned

11/12/2020

Role update

resigned

14/03/2013

Role update

resigned

Network

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Network depth

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Altre aziende e persone

UNITED STATES CORPORATION AGENTS, INC.ANDREW JOHNSON K🇬🇧HUSSAIN, Hammaad