Mohammad Mobeen Aslam
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1997
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JSA INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | JSA INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Officer | TRADEZ LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |
| Person with significant control | TRADEZ LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CORPORATE INTERNATIONAL VENTURES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SUNTECH VENTURES LTD | — | Active | 22/06/2024 – present |
| Officer | SUNTECH VENTURES LTD | — | Active | 17/01/2026 – present |
| Officer | SARACEN GLOBAL INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 13/04/2026 – 01/08/2019 |
| Officer | PARKER LLOYD (SMART) LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | SMART NATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Person with significant control | SARACEN GLOBAL INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 31/07/2019 |
| Person with significant control | SMART AGENCIES LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 22/05/2020 |
| Officer | CORPORATE INTERNATIONAL VENTURES LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Person with significant control | METERLINK GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/07/2019 |
| Officer | THESMARTCOMPANYGROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – 26/05/2020 |
| Officer | HMRK LTD | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – 13/06/2017 |