Mohammed Aslam
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1972
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AI TRADING 1 LTD | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Person with significant control | AI TRADING 1 LTD | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Person with significant control | ASLAM & SONS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | ASLAM & SONS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | AAGRAH TM LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | KAMAKAZEE BUILDERS LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Person with significant control | KAMAKAZEE BUILDERS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | 5 STAR FISH BAR LIMITED | 🇬🇧Regno Unito | Dissolved | 06/06/2024 – present |
| Officer | KSC YORKSHIRE LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | ASLAM ESTATE (NOTTS) LTD | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Officer | UNIVERSE PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | CITY GOLD JEWELLERS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | CITY GOLD JEWELLERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Person with significant control | — | — | Active | 21/06/2024 – present |
| Person with significant control | BOURNECLOCK LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | A&I SYSTEMS LIMITED | — | Dissolved | 25/06/2024 – present |
| Person with significant control | A M CARPETS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | GOLD CITY JEWELLERS LIMITED | — | Active | 12/06/2024 – present |
| Officer | EL PASSO GRILL LTD | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – present |
| Officer | M8 STYLES LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | OMAR STORES LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | JAMIAT E ULAMA UK LTD | 🇬🇧Regno Unito | Dissolved | 21/05/2026 – present |
| Officer | JAMIAT UK LTD | 🇬🇧Regno Unito | Dissolved | 21/05/2026 – present |
| Officer | MILTON MOTORS LIMITED | — | Dissolved | 01/06/2026 – 30/12/2014 |
| Officer | SHEENA KNITWEAR (M/CR) LIMITED | 🇬🇧Regno Unito | Liquidation | 01/06/2026 – 27/03/2010 |
| Officer | GOLD CITY JEWELLERS LIMITED | — | Active | 08/01/2026 – present |