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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammed Jaffer Waheed

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1981
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlMPW ARC1 LTD🇬🇧Regno UnitoProposal to strike off22/06/2024 – 31/08/2023
Person with significant controlMPW1 LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – 31/08/2023
Person with significant controlMJW PROPERTIES SCOTLAND LIMITED🇬🇧Regno UnitoDissolved18/04/2024 – 15/04/2025
Person with significant controlCC8 (SERVICES) LIMITED🇬🇧Regno UnitoActive23/04/2024 – 25/04/2024
Person with significant controlMJW WHEELS SCOTLAND LIMITED🇬🇧Regno UnitoActive01/05/2024 – 13/02/2024
Person with significant controlTPWBS LIMITED🇬🇧Regno UnitoLiquidation01/05/2024 – 13/02/2024
Person with significant controlAAA (SCOTLAND) LTD🇬🇧Regno UnitoProposal to strike off21/06/2024 – 09/02/2020
Person with significant controlNICHOL MCADAM LIMITED🇬🇧Regno UnitoLiquidation26/06/2024 – 01/01/2022

Timeline (13 events)

15/04/2025

Role update

resigned

25/04/2024

Role update

resigned

10/05/2017

Role update

appointed

Network

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Network depth

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Altre aziende e persone

MARIE JACQUELINE HOARAU🇬🇧Mr Lihua HuERIC JOEL JOSEPH MICHEL TRIBAUDINI