Mohammad Hanif
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VORLON LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 27/08/2023 |
| Person with significant control | PAKK PROPERTY CENTRE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ELMWOOD MOTORS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MOH HANIF & CO LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KASHMIRI HUMAN RIGHTS MOVEMENT ROCHDALE | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OLIVES PERI PERI CHICKEN & PIZZA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/07/2022 |
| Person with significant control | PAKK PROPERTY CENTRE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | A K PROPERTIES (BRADFORD) LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PTP COMMUNICATIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SPLENDED MARKETING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | M & M (MANCHESTER) PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TELECOR COMMUNICATIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 24/04/2019 |
| Person with significant control | H.B.A MANGAN LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | R DAVEY MOTORS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FITSTRAD LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IT SOLITIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PAK PROPERTY CENTRE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HANFI AL AQSA QUDDUS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GHULAM NABI WELFARE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ZANZIBAR LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | OBSIDIAN (GLASGOW) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HSA GRP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DIXY ORIGINAL FRANCHISEE LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | ETHICSTAR LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 09/11/2022 |
| Person with significant control | MOH INVESTMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ZA PROPERTIES (UK) LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | HAROON TRAVEL MSB LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 13/06/2022 |
| Person with significant control | FAZAL E RABBI LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LABBAIK HAJJ & UMRAH SERVICES (UK) LTD | — | Active | 19/06/2024 – present |
| Person with significant control | IMPERIAL PROPERTIES INT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | 1ST STEP PROPERTY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HSA PROPERTY GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/03/2018 |
| Person with significant control | AMSUA (UK) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |