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Mr Abdul Razzaq Khan Mohammed
Mr Abdul Razzaq Khan Mohammed
British born in March 1985Resident in England
Registered addresses and corresponding companiesMohammed, Abdul Razzaq Khan
British company director born in March 1985Resident in England
Registered addresses and corresponding companiesMohammed, Abdul Razzaq Khan
British director born in March 1985Resident in England
Registered addresses and corresponding companiesMohammed, Abdul Razzaq Khan
Indian company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
56, East Quay, Wapping Quay, Liverpool, Merseyside, L3 4BU, England
- 1
ARK RETAIL GROUP LTD
- nowARK RETAIL SERVICES LTD - 2025-07-14 58 Webster Road, Liverpool, EnglandActive Corporate (1 parent)Officer
2025-07-01 ~ nowIIF 7 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 108d Picton Road, Wavertree, Liverpool, EnglandDissolved Corporate (3 parents)Person with significant control 2023-07-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 2a Hallcar Street, Sheffield, EnglandActive Corporate (2 parents)Officer 2025-06-27 ~ nowIIF 10 - Director → MEPerson with significant control 2025-08-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4
SAM'S RETAIL GROUP LTD
- nowS A GROUP ENTERPRISE LTD - 2025-07-28 1 Brook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-38,458 GBP2024-08-31Officer 2023-08-03 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5 56 East Quay, Wapping Quay, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2013-08-06 ~ dissolvedIIF 11 - Director → ME
- 1 108d Picton Road, Wavertree, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2023-07-07 ~ 2023-07-18IIF 9 - Director → ME
- 2BALTIC GROUP ENTEPRISES LTD - 2023-07-06 Baltic Xpress Unit 2, 10-14 Jamaica Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-31,800 GBP2024-03-31Officer 2023-07-05 ~ 2023-07-15IIF 6 - Director → MEPerson with significant control 2023-07-05 ~ 2023-07-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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