TARIQ, Mohammed

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Tariq, Mohammed
born in April 1959
Resident in England
Registered addresses and corresponding companies
- 66, Thorpe Road, Peterborough, Cambridgeshire, PE3 6LJ, England
  IIF 1
Tariq, Mohammed
British retailer born in April 1959
Resident in England
Registered addresses and corresponding companies
- 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
  IIF 2
Tariq, Mohammed
British
Registered addresses and corresponding companies
- 173 Broadway, Walsall, West Midlands, WS1 3HD
  IIF 3
Tariq, Mohammed
British born in April 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 7b, Pleck Industrial Estate, Pleck Road, Walsall, WS2 9HD, England
  IIF 4
Mohammed Tariq
British born in April 1959
Resident in England
Registered addresses and corresponding companies
- 66, Thorpe Road, Peterborough, Cambridgeshire, PE3 6LJ, England
  IIF 5
Mr Mohammed Tariq
British born in April 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 7b, Pleck Industrial Estate, Pleck Road, Walsall, WS2 9HD, England
  IIF 6

Offspring entities and appointments

Active 3

1
MATCO MEGA MART LTD
Unit 7b Pleck Industrial Estate, Pleck Road, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
253,336 GBP2024-12-31
Officer
2013-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
RAJOURI ESTATE PROPERTY INVESTMENTS LLP
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2025-09-05 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
3
ST. JOHN'S PROPERTY WALSALL LIMITED
Unit 1, Pleck Industrial Estate, Pleck Road, Walsall, West Midlands
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-22,743 GBP2024-09-30
Officer
2006-09-11 ~ now
IIF 3 - Secretary → ME