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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammed Tanvir Bashir

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1982
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTOKIES DESSERTS LTD🇬🇧Regno UnitoActive09/12/2025 – present
OfficerTOKIES DESSERTS LTD🇬🇧Regno UnitoActive09/03/2026 – present
OfficerSMASH CORNER LIMITED🇬🇧Regno UnitoActive18/03/2026 – present
OfficerONT TAKEAWAY LTD🇬🇧Regno UnitoActive19/03/2026 – present
OfficerBUTCHERS 123 LTD🇬🇧Regno UnitoActive13/01/2026 – present
Person with significant controlTAJ MAHAL (CASTLEFORD) LTD—Liquidation26/06/2024 – present
OfficerBLUE RIBBON MOTORS LIMITED🇬🇧Regno UnitoDissolved06/04/2026 – present
Person with significant controlBLUE RIBBON MOTORS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlTHE MONEY STORE LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerTAJ MAHAL (CASTLEFORD) LTD—Liquidation08/05/2026 – 22/04/2024
Person with significant controlKHAN BALTI LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerKHAN BALTI LTD🇬🇧Regno UnitoDissolved16/04/2026 – present
OfficerPIZZA DOME (KNOTTINGLEY) LTD🇬🇧Regno UnitoActive17/02/2026 – present
Person with significant controlPIZZA DOME (KNOTTINGLEY) LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlKAIF FOODS LTD—Dissolved19/06/2024 – 12/04/2024
Person with significant controlWEST END EDUCATIONAL CENTRE🇬🇧Regno UnitoActive26/06/2024 – present
OfficerKAIF FOODS LTD—Dissolved15/05/2026 – 12/04/2024

Timeline (19 events)

15/05/2026

Country of residence updated

United Kingdom → England

13/05/2026

Country of residence updated

England → United Kingdom

08/05/2013

Role update

appointed

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Network depth

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