Mohamed Yahya Thadha
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1970
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | THADHA GROUP LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | YT INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | VBU4 LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | VBU5 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | VBU5 LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | VBU2 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | VBU2 LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | VBU3 LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | VBU3 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BBU7 LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | BBU7 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | VBU1 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | VBU1 LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | BBU5 LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | BBU5 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BBU6 LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – 08/07/2023 |
| Person with significant control | BBU6 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 08/07/2023 |
| Person with significant control | BBU4 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 08/07/2023 |
| Officer | BBU3 LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | BBU3 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BBU4 LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – 08/07/2023 |
| Officer | BBU1 LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – 07/07/2023 |
| Person with significant control | BBU1 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 07/07/2023 |
| Person with significant control | BBU2 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 08/07/2023 |
| Officer | BBU2 LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – 08/07/2023 |
| Person with significant control | NBUFF LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | NBUFF LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | NBUGF1 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | NBUGF1 LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | NBURGF2 LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | NBURGF2 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CANNING BUSINESS CENTRE LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | CANNING BUSINESS CENTRE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | NBU2 LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | NBU2 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NBU1 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | NBU1 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | TBU4 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | TBU4 LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | TBU1 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TBU02 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | TBU02 LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Officer | TBU3 LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | TBU3 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | TBU1 LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Officer | THE BOOK BROTHERS LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | THE BOOK BROTHERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KOBLIT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | KOBLIT LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Officer | MY THADHA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |