Mohammed Iftakhar
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1971
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SDJ ONE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SDJ ONE LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | GSH ESTATES LTD | 🇬🇧Regno Unito | Active | 29/03/2026 – 03/01/2025 |
| Person with significant control | GSH ESTATES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MY PERFECT GIFT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MY PERFECT HAMPERS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DATES & CHOCOLATE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | LANDMARK HOLDINGS (NE) LTD | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Person with significant control | LANDMARK HOLDINGS (NE) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | USA AUTOS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 20/01/2022 |
| Person with significant control | OLLERDALE CLEANING SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | METQUARTER SECURITY SOULTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 02/06/2020 |
| Person with significant control | DIGITECH WEB DESIGN LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | RAJA PROPERTY(SERVICES) LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | LANDMARK ESTATES (NE) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | LANDMARK ESTATES (NE) LTD | 🇬🇧Regno Unito | Active | 24/02/2026 – present |
| Person with significant control | CHUZU LTD | — | Liquidation | 22/06/2024 – present |
| Officer | FRANGOS LTD. | — | Dissolved | 01/05/2026 – present |
| Officer | CHUZU LTD | — | Liquidation | 16/05/2026 – present |
| Officer | TEESSIDE ESTATES LIMITED | — | Active | 26/01/2026 – 15/09/2012 |