Mohammed Shazad
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1989
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THIRTY45 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SHEWI WHOLESALE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | OTK SHOPFITTERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AMS INVESTMENT CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MS ECO ENERGY LTD LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | XENIAL HOUSING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TOTAL PRODUCTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GRRADE ONE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ABM TAXIS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 11/03/2024 |
| Person with significant control | KROME FURNITURE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JUST DELIVERED LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SUCCOUR HAVEN CIC | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | VALLEY CARS HUDDERSFIELD LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ESSUK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SM1 GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PLATINUM CHAUFFEURS UK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ACCURO HOUSING LTD | — | Active | 19/06/2024 – 20/10/2022 |
| Person with significant control | CAR CAMERA ACTION LTD | — | Active | 18/06/2024 – present |
| Person with significant control | MILNSBRIDGE TAXIS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 08/09/2021 |
| Person with significant control | HIGHLAND LUXURY FURNITURE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SAWA BUILDERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BUILDING SALES & LETTINGS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BISAN LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | C W REFRIGERATION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JUST SIM LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TN CATERING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | SF PROPERTY INVESTORS LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | YOUNG HORIZONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 21/05/2020 |
| Person with significant control | THE LIME LUTON LTD 5 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/06/2019 |
| Person with significant control | JARIS ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PANACHE CHAUFFEUR SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 19/07/2022 |
| Person with significant control | EMPIRE 247 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CLAIMS 24/7 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 06/10/2019 |
| Person with significant control | HILTON ADVISORY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SUNBRIDGE AUTOS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SILLY SPIDER LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/10/2022 |
| Person with significant control | HAPPY CUSTOMERS GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OLDBURY RETAILS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FARGO RETAIL LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | BELLISSIMO AMORE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | BIG APPLE MARKETING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ACEVIRAL.COM LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MANZIL BALTI LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | OAKLEAF (NW) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |