Mohammed Balal
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1984
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AL FAKHR LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MEDS2U LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SOULS JOURNEY TOURS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE SOULS JOURNEY RETREATS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SAMSUNG APPLE DIRECT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | XTREME MOBILES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LIVESEY HEALTHCARE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DFC1 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AL-HUDA TRAVELS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WLBC SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 16/03/2021 |
| Officer | BSA HEALTH CARE LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | BSA HEALTH CARE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE SOULS JOURNEY RETREATS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | YOUR MORTGAGE MATTERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DREAMCATCHER PRODUCTION STUDIOS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BARAKAHPHARM LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | DEER CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Person with significant control | DEER CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Person with significant control | IPEX COMMUNICATIONS LTD | — | Dissolved | 19/06/2024 – 22/06/2020 |
| Person with significant control | XTREME DISTRIBUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PRO-TECH TRADING LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | FLY & MORE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ZEKKO LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/07/2021 |
| Person with significant control | MAYOR MPHARM SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | HUSSAIN MANAGEMENT LTD | — | Dissolved | 09/05/2026 – present |
| Person with significant control | HUSSAIN MANAGEMENT LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | EXECUTIVE CLASSIC CARS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 01/02/2020 |
| Officer | EXECUTIVE CLASSIC CARS LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – 01/02/2020 |
| Person with significant control | DRUMCHAPEL GROCERS AND NEWSAGENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | AIIDA LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | SOMO SOFT DRINKS LTD | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – present |