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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammed Nawaz

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1961
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerHULL PROPERTY DEALERS LTD🇬🇧Regno UnitoActive22/05/2026 – present
Person with significant controlHULL PROPERTY DEALERS LTD🇬🇧Regno UnitoActive22/05/2026 – present
Person with significant controlHIGHLINKED LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlAUTOS CRAFT LTD🇬🇧Regno UnitoActive18/06/2024 – 12/06/2024
OfficerALKASHMIR HALAL MEAT LIMITED🇬🇧Regno UnitoDissolved25/02/2026 – present
Person with significant controlALKASHMIR HALAL MEAT LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlM MUBEEN LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlBN HYDE PROPERTIES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCRISPY CHICKEN AND PIZZA LTD🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlCHAROENSAP THAI MASSAGE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlDULWICH PROPERTIES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMINT MOTORS BOLTON LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerNS001 LTD🇬🇧Regno UnitoActive17/02/2026 – present
Person with significant controlNS002 LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerNS002 LTD🇬🇧Regno UnitoDissolved27/03/2026 – present
Person with significant controlMOSES GATE SUPER STORE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBEAUTZILLA LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlNS001 LTD🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlBRITANNIA FACILITY SERVICE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlRAHMA INVESTMENTS LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlTOWERS ACCOUNTANCY SERVICES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlKHAN BUILDERS LONDON LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlGOLDEN FRY CARDIFF LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlRIVER COTTAGE SCOTLAND LTD🇬🇧Regno UnitoLiquidation18/06/2024 – present
Person with significant controlMOSSES GATE HALAL MEAT LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 01/09/2019
Person with significant controlROOSTERS PERI PERI LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlPRESTIGE CARS HIRE LTD—Dissolved18/06/2024 – 21/08/2021
Person with significant controlANYNET SERVICES LTD🇬🇧Regno UnitoDissolved18/06/2024 – 20/01/2019
Person with significant controlPRESTIGE GROUP HOLDINGS LTD—Dissolved18/06/2024 – 23/05/2018
Person with significant controlLUCKY FURNITURE & CARPETS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMADANI FOOD FARNWORTH LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlFASTRACK RENTALS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlHEADBOARDS COLLECTION LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSHINKA (HULL) LIMITED🇬🇧Regno UnitoDissolved10/06/2024 – present
Person with significant controlCHEAP TAXI HIRE LTD—Active19/06/2024 – present
Person with significant controlPERSONAL INJURY MARKETING LTD🇬🇧Regno UnitoActive19/06/2024 – 16/02/2021
Person with significant controlPRESTIGE ASSOCIATES LTD—Dissolved18/06/2024 – 22/02/2022
Person with significant controlTOP MILL LIMITED—Active18/06/2024 – present
Person with significant controlGLOBAL COURIER SERVICE LIMITED—Proposal to strike off19/06/2024 – 01/04/2021
Person with significant controlBLUE TEC ENTERPRISE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlLORDSHIP LANE PROPERTIES LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlANR TECH SOLUTIONS LTD🇬🇧Regno UnitoDissolved13/06/2024 – present
Person with significant controlMG PROPERTY & INVESTMENTS LIMITED🇬🇧Regno UnitoActive25/06/2024 – present

Timeline (31 events)

22/05/2026

Country of residence updated

United Kingdom → England

22/05/2026

Role update

appointed

07/01/2022

Role update

appointed

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Network depth

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Altre aziende e persone

MARY SLATTERY MSALOMON ALBERT PAUL LAURENT🇬🇧HAMID, Khaled