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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammed Awais

๐Ÿ‡ฌ๐Ÿ‡งRegno Unito

Summary

NationalityRegno Unito
Date of birth1968
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlMASALA BLACKPOOL LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlNSQ (SKEM) LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlDAYM LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlAJ INVESTMENT GROUP LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlPEAKPOINT FINANCIAL SOLUTIONS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlCALCULATE MY TAX LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlHOUSE OF GADGETS TRADING LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlBIG SAJ ORIGINAL LIMITEDโ€”Liquidation18/06/2024 โ€“ present
Person with significant controlMERIDIAN DEVELOPMENTS & SALES LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlPROJECT 7EVEN VIP GROUP LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlM.A HALAL MEAT GLASGOW LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlCHEF BLUES LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlPUNJAB STORE LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoLiquidation19/06/2024 โ€“ present
Person with significant controlNUSRAT TRADING LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlDESSERT KING LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlTHE DESSERT KING GROUP LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlFOXYS PROPERTY GROUP LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoProposal to strike off18/06/2024 โ€“ 05/04/2022
Person with significant controlLAHORI GATE CATERING LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlSAUTE STYLES LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive21/06/2024 โ€“ present
Person with significant controlPRIME HOUSING SOLUTIONS LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoProposal to strike off18/06/2024 โ€“ 01/12/2022

Timeline (22 events)

28/02/2024

Role update

appointed

04/10/2023

Role update

appointed

18/07/2016

Role update

appointed

Network

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Network depth

Related Profiles

Sidra Awais

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Sidra Awais

PSC

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Altre aziende e persone

MCLAUGHLIN, ROBERT W.JENKINS, JOHNMARISA A TORRES