Mohammad Khalil Rashid
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1976
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AN TRANSPORT SERVICES LTD | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
| Person with significant control | RICHMOND BROOKS 2025 LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | MOKO SAMESH LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | MOKO SAMESH LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Person with significant control | DIPPERS FOOD LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | COMPUTER GALLERY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MASSIVE MIX RECORDS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | AMENTUM NATIONWIDE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CIAC COMMERCIAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DREAM CREATIONS RS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | RICHMOND BROOKS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SLEEPX LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 21/04/2022 |
| Officer | EAZZY BUY LTD | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Person with significant control | EAZZY BUY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PANDA CODE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DUNK BURGERZ UK LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 13/06/2022 |
| Person with significant control | INVITISE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PROHEAT247 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MALIFIT LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SCINFOSIS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | CLEARBOND LAW LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – present |
| Person with significant control | CLEARBOND LAW LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | GLASS LEGAL LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – present |
| Officer | GLASS LEGAL LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – present |
| Person with significant control | TRENTON LAW LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | TRENTON LAW LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Person with significant control | MAGUIRE LAW LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Officer | MAGUIRE LAW LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – present |