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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammed Kaleem

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1989
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTHE HALAL SUPPLEMENT COMPANY LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlOCULUS WEALTH MANAGEMENT (NOTTINGHAMSHIRE) LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlELG103 LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 10/11/2021
Person with significant controlSILVER LEAF LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlAMANAH FOUNDATION🇬🇧Regno UnitoActive20/06/2024 – 16/09/2021
OfficerAMANAH FOUNDATION🇬🇧Regno UnitoActive24/12/2025 – present
Person with significant controlOPUS ONE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlELECTRIC VEHICLES SOLUTION LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlZARKON PROPERTIES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlTIME DMG STEELWORKERS LIMITED—Dissolved18/06/2024 – 04/07/2019
Person with significant controlMEET EAT & DRINK LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant control——Active19/06/2024 – present
Person with significant controlZAR KONSULTANTS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlGGS TELECOMS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlPEGASUS WAREHOUSING & FULFILMENT LTD🇬🇧Regno UnitoActive19/06/2024 – 22/03/2018
Person with significant control——Active26/06/2024 – present

Timeline (20 events)

08/12/2025

Country of residence updated

England → United Kingdom

26/06/2024

Country of residence updated

United Kingdom → England

06/04/2016

Role update

appointed

Network

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Altre aziende e persone

🇬🇧Mr Sean Robert PerkesCHAMPHONE MANGALATAHI BURNS