Mohammed Mahmood
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GREENDIAMOND CORPORATION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LIVATY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TOP BODY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COBANA FINANCE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EURO EAST LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 11/09/2023 |
| Person with significant control | ANGEL11 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BAMPOR LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GPS PRINT GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IMU HD LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 02/02/2024 |
| Person with significant control | HUBERT PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COBANA LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FLORENCE BUILDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MURIESTON CONVENIENCE STORE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | 12458548 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BARGAIN STATION 2000 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TRADEX GLOBAL DISTRIBUTION LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 20/03/2021 |
| Person with significant control | B SMART ELECTRICS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | F.A.S ENGINEERING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MFI INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FMI INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BISMILLAH MK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HD CARS AND VANS SALES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MILL STREET APARTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 12/10/2020 |
| Person with significant control | CUBANE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FARTOWN CAR SALES (FCS) LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | M&M CARS (HUDDS) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/07/2019 |
| Person with significant control | ARF CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | N.A DRIVERS. LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/01/2019 |
| Person with significant control | COBANA ENERGY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HALSONS MOTOR SPARES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 02/12/2021 |
| Person with significant control | HALSON PROPERTY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | M&K SCOTLAND LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BROAD INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GATEWAY TECHNOLOGY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PAYMENT SUPERMARKET LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |