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Mr Mohammed Asif Souhail
Mr Mohammed Asif Souhail
British born in October 1985Resident in England
Registered addresses and corresponding companiesSouhail, Mohammed Asif
British businessman born in October 1985Resident in England
Registered addresses and corresponding companiesSouhail, Mohammed Asif
British director born in October 1985Resident in England
Registered addresses and corresponding companiesSouhail, Mohammed Asif
Registered addresses and corresponding companies
IIF 11
45 Crown Street, Halifax, HX1 1JB, England
Souhail, Mohammed
Registered addresses and corresponding companies
IIF 12 10, Healey Gardens, Batley, United Kingdom, WF17 8FL, England
- 1 10 Healey Gardens, Batley, EnglandDissolved corporate (1 parent)Equity (Company account)363,385 GBP2019-10-31Officer
2021-04-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-04-10 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 159 King Cross Road, Halifax, West Yorkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)-497 GBP2022-01-31Officer 2022-08-02 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-08-03 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 10 Healey Gardens, Batley, United Kingdom, EnglandDissolved corporate (1 parent)Officer 2020-05-15 ~ dissolvedIIF 9 - director → ME 2020-05-15 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 10 Healey Gardens, Batley, EnglandDissolved corporate (1 parent)Officer 2018-01-22 ~ dissolvedIIF 10 - director → ME 2018-01-22 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1 10 Healey Gardens, Batley, EnglandDissolved corporate (1 parent)Equity (Company account)363,385 GBP2019-10-31Officer 2019-10-01 ~ 2020-06-20IIF 8 - director → MEPerson with significant control 2019-10-01 ~ 2020-09-01IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
