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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammad Moeen Sajjad

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1999
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlROMFORD STARS LTD🇬🇧Regno UnitoActive28/10/2025 – present
OfficerROMFORD STARS LTD🇬🇧Regno UnitoActive12/03/2026 – present
Person with significant controlCLAPTON STARS LTD🇬🇧Regno UnitoActive25/09/2025 – present
OfficerCLAPTON STARS LTD🇬🇧Regno UnitoActive12/03/2026 – present
OfficerILFORD STARS LTD🇬🇧Regno UnitoActive12/03/2026 – present
Person with significant controlILFORD STARS LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlZENITH FOOD TRADERS LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – present
OfficerZENITH FOOD TRADERS LIMITED🇬🇧Regno UnitoDissolved28/01/2026 – present
OfficerZENITH FOOD TRADERS LIMITED🇬🇧Regno UnitoDissolved28/01/2026 – present
Person with significant controlEXPRESS BITES LIMITED🇬🇧Regno UnitoDissolved29/09/2025 – present
OfficerEXPRESS BITES LIMITED🇬🇧Regno UnitoDissolved11/02/2026 – present
OfficerEXPRESS BITES LIMITED🇬🇧Regno UnitoDissolved11/02/2026 – present
Person with significant controlDOMINION FOODS LIMITED🇬🇧Regno UnitoDissolved02/10/2025 – 23/06/2025
OfficerDOMINION FOODS LIMITED🇬🇧Regno UnitoDissolved18/02/2026 – 23/06/2025
OfficerDOMINION FOODS LIMITED🇬🇧Regno UnitoDissolved18/02/2026 – 23/06/2025
OfficerTRYLAND LTD🇬🇧Regno UnitoDissolved28/03/2026 – present
Person with significant controlCRANBROOK STARS LTD🇬🇧Regno UnitoDissolved08/12/2025 – present
OfficerCRANBROOK STARS LTD🇬🇧Regno UnitoDissolved28/03/2026 – present
OfficerCRANBROOK STARS LTD🇬🇧Regno UnitoDissolved28/03/2026 – present
Person with significant controlTRYLAND LTD🇬🇧Regno UnitoDissolved05/12/2025 – present
OfficerTRYLAND LTD🇬🇧Regno UnitoDissolved28/03/2026 – present
OfficerREDBRIDGE TRADERS LTD🇬🇧Regno UnitoDissolved28/03/2026 – present
Person with significant controlREDBRIDGE TRADERS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerREDBRIDGE TRADERS LTD🇬🇧Regno UnitoDissolved28/03/2026 – present
OfficerRUMANA FOODS LTD🇬🇧Regno UnitoDissolved29/03/2026 – present
Person with significant controlHAZEL FOODS LTD🇬🇧Regno UnitoDissolved08/12/2025 – present
Person with significant controlRUMANA FOODS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerHAZEL FOODS LTD🇬🇧Regno UnitoDissolved30/03/2026 – present
OfficerHAZEL FOODS LTD🇬🇧Regno UnitoDissolved30/03/2026 – present
OfficerCAPRI'S PIZZA LIMITED🇬🇧Regno UnitoActive24/02/2026 – present
Person with significant controlCAPRI'S PIZZA LIMITED🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlILFORD FOOD TRADERS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerILFORD FOOD TRADERS LTD🇬🇧Regno UnitoDissolved03/04/2026 – present
OfficerBODEVOLUTION MIDLANDS LIMITED🇬🇧Regno UnitoDissolved14/04/2026 – present

Timeline (12 events)

16/10/2025

Role update

appointed

23/09/2025

Role update

appointed

15/10/2020

Role update

appointed

Network

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Network depth

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Altre aziende e persone

NOEL KNIGHT JR.BENJAMIN GUILLAUME GUY MARIE LE GUERNCharles E Cooke