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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammed Iftakhar

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1971
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSDJ ONE LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerSDJ ONE LTD🇬🇧Regno UnitoActive23/03/2026 – present
OfficerGSH ESTATES LTD🇬🇧Regno UnitoActive29/03/2026 – 03/01/2025
Person with significant controlGSH ESTATES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMY PERFECT GIFT LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMY PERFECT HAMPERS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlDATES & CHOCOLATE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerLANDMARK HOLDINGS (NE) LTD🇬🇧Regno UnitoActive05/04/2026 – present
Person with significant controlLANDMARK HOLDINGS (NE) LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlUSA AUTOS LTD🇬🇧Regno UnitoDissolved18/06/2024 – 20/01/2022
Person with significant controlOLLERDALE CLEANING SERVICES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMETQUARTER SECURITY SOULTIONS LTD🇬🇧Regno UnitoDissolved19/06/2024 – 02/06/2020
Person with significant controlDIGITECH WEB DESIGN LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlRAJA PROPERTY(SERVICES) LTD🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlLANDMARK ESTATES (NE) LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerLANDMARK ESTATES (NE) LTD🇬🇧Regno UnitoActive24/02/2026 – present
Person with significant controlCHUZU LTD—Liquidation22/06/2024 – present
OfficerFRANGOS LTD.—Dissolved01/05/2026 – present
OfficerCHUZU LTD—Liquidation16/05/2026 – present
OfficerTEESSIDE ESTATES LIMITED—Active26/01/2026 – 15/09/2012

Timeline (28 events)

12/05/2026

Country of residence updated

United Kingdom → England

12/04/2026

Country of residence updated

England → United Kingdom

10/02/2007

Role update

appointed

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Altre aziende e persone

THOMAS ANDRE MICHEL FLAMANT🇬🇧KIRBY, PhilipLOUIS Settin