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Rashid, Mohammed
Rashid, Mohammed
British businessman born in February 1952Resident in England
Registered addresses and corresponding companiesRashid, Mohammed
British director born in February 1952Resident in England
Registered addresses and corresponding companiesRashid, Mohammed
British property developer born in February 1952Resident in England
Registered addresses and corresponding companiesMr Mohammed Rashid
British born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 9
1, The Stables, Manor Business Park, East Drayton, Retford, DN22 0LG, United Kingdom
IIF 10 11, Woodford Avenue, Ilford, IG2 6UF, England
IIF 11 IIF 12 51, High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB
IIF 13 51, High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB, England
- 1
NEVEENA LIMITED
- nowNEVEENA ESTATES LIMITED - 2005-09-20 51 High Street, Crowle, Scunthorpe, North LincolnshireDissolved corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer
2008-12-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 11 Woodford Avenue, Ilford, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-09-30Officer 2005-03-17 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 51 High Street, Crowle, Scunthorpe, North Lincolnshire, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2010-11-16 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1 1 The Stables, Manor Business Park, East Drayton, Retford, United KingdomCorporate (2 parents)Equity (Company account)-618,185 GBP2023-08-31Officer 2007-02-28 ~ 2023-07-04IIF 8 - director → ME 2005-05-09 ~ 2005-09-07IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2023-07-17IIF 12 - Ownership of shares – 75% or more → OE
- 2 1 The Stables, Manor Business Park, East Drayton, Retford, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2015-01-28 ~ 2022-07-24IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2024-10-02IIF 9 - Ownership of shares – 75% or more → OE
- 3WISK PROPERTY COMPANY LIMITED - 2002-11-01 11 Woodford Avenue, Ilford, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2015-03-24 ~ 2022-07-24IIF 2 - director → ME 2008-09-18 ~ 2008-10-20IIF 7 - director → ME
