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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammad Farooq

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1979
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerKAZ GROUP (LONDON) LTD🇬🇧Regno UnitoActive03/02/2026 – present
Person with significant controlKAZ GROUP (LONDON) LTD🇬🇧Regno UnitoActive03/02/2026 – present
Person with significant controlCAHN DESIGNS LTD🇬🇧Regno UnitoActive29/09/2025 – present
OfficerCAHN DESIGNS LTD🇬🇧Regno UnitoActive01/03/2026 – present
Person with significant controlKAZ DEVELOPMENTS LTD🇬🇧Regno UnitoActive30/09/2025 – present
OfficerKAZ DEVELOPMENTS LTD🇬🇧Regno UnitoActive28/01/2026 – present
OfficerKAZ PROPERTIES (SOUTH) LTD🇬🇧Regno UnitoDissolved10/12/2025 – present
Person with significant controlKAZ PROPERTIES (SOUTH) LTD🇬🇧Regno UnitoDissolved30/09/2025 – present
OfficerNO4 PARK LANE LTD🇬🇧Regno UnitoDissolved14/01/2026 – 01/08/2024
Person with significant controlNO4 PARK LANE LTD🇬🇧Regno UnitoDissolved01/10/2025 – present
Person with significant controlKAZ PROPERTIES NO3 LTD🇬🇧Regno UnitoActive28/11/2023 – 03/12/2023
OfficerKAZ PROPERTIES NO3 LTD🇬🇧Regno UnitoActive22/03/2026 – 03/12/2023
Person with significant controlKAZ PROPERTIES NO2 LTD🇬🇧Regno UnitoActive04/06/2024 – 05/06/2024
OfficerKAZ PROPERTIES NO2 LTD🇬🇧Regno UnitoActive09/03/2026 – 05/06/2024
Person with significant controlKAZ PROPERTIES NO1 LTD🇬🇧Regno UnitoActive20/06/2024 – present
OfficerKAZ PROPERTIES NO1 LTD🇬🇧Regno UnitoActive06/03/2026 – present
Person with significant controlOFFICE 30A LTD🇬🇧Regno UnitoDissolved21/06/2024 – 08/03/2022
OfficerOFFICE 30A LTD🇬🇧Regno UnitoDissolved01/04/2026 – 08/03/2022
Person with significant controlCHICAGO BUILDING SOLUTIONS LIMITED🇬🇧Regno UnitoDissolved11/06/2024 – 20/08/2025
OfficerCHICAGO BUILDING SOLUTIONS LIMITED🇬🇧Regno UnitoDissolved06/04/2026 – present
OfficerBURLEIGH DESIGN & BUILD LTD🇬🇧Regno UnitoDissolved06/04/2026 – 10/08/2025
Person with significant controlBURLEIGH DESIGN & BUILD LTD🇬🇧Regno UnitoDissolved26/06/2024 – 01/08/2025
Person with significant controlRETAIL SANCTUARY LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerRETAIL SANCTUARY LTD🇬🇧Regno UnitoDissolved07/04/2026 – present
OfficerBLAKEMOORE LIMITED🇬🇧Regno UnitoDissolved16/04/2026 – 20/05/2021
OfficerBURLEIGH HOMES (NO1) LTD🇬🇧Regno UnitoDissolved12/05/2026 – present
Person with significant controlBURLEIGH HOMES (NO1) LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlBLAKEMOORE LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlCHICAGO DEVELOPMENTS UK LTD🇬🇧Regno UnitoActive14/06/2024 – 02/07/2025
OfficerCHICAGO DEVELOPMENTS UK LTD🇬🇧Regno UnitoActive05/04/2026 – 02/08/2025
Person with significant controlBURLEIGH GROUP LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerBURLEIGH GROUP LTD🇬🇧Regno UnitoDissolved07/04/2026 – present
OfficerKELLTEX LIMITED🇬🇧Regno UnitoDissolved11/04/2026 – present
Person with significant controlKELLTEX LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlAVINU INTERNATIONAL LTD🇬🇧Regno UnitoDissolved26/06/2024 – 24/05/2020
OfficerAVINU INTERNATIONAL LTD🇬🇧Regno UnitoDissolved15/06/2026 – 24/05/2020
Person with significant controlEVOLUTIONARY DESIGN LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – 31/08/2021
OfficerEVOLUTIONARY DESIGN LIMITED🇬🇧Regno UnitoDissolved29/04/2026 – 31/08/2021
Person with significant controlNEAT FINANCE LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – 31/08/2021
OfficerNEAT FINANCE LTD🇬🇧Regno UnitoProposal to strike off13/03/2026 – 31/08/2021
Person with significant controlDOUGDEN LIMITED🇬🇧Regno UnitoOther26/06/2024 – present
OfficerDOUGDEN LIMITED🇬🇧Regno UnitoOther27/01/2026 – present
OfficerNOW RENT LTD🇬🇧Regno UnitoDissolved14/04/2026 – present
OfficerABLE CONSTRUCTION (LONDON) LTD🇬🇧Regno UnitoActive21/04/2026 – 16/09/2021
Person with significant controlABLE CONSTRUCTION (LONDON) LTD🇬🇧Regno UnitoActive26/06/2024 – 16/09/2021
Person with significant controlKAZ CONSTRUCTION LIMITED🇬🇧Regno UnitoLiquidation26/06/2024 – present
OfficerCAMERON-AND-CO LTD—Dissolved22/04/2026 – present

Timeline (39 events)

15/06/2026

Country of residence updated

England → United Kingdom

05/06/2026

Country of residence updated

United Kingdom → England

14/06/2024

Country of residence updated

United Kingdom → England

Network

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Network depth

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