Tariq MAHMOOD

Overview

Total number of appointments 34, 23 active appointments

W.B. AND A.D. MORGAN LTD

Correspondence address: Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 1 April 2025

Nationality: British

: Source data

IGNE UXO LIMITED

Correspondence address: Overross House Ross Park, Ross On Wye, Herefordshire, England, HR9 7US

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 1 April 2025

Nationality: British

: Source data

IGNE GROUP LIMITED

Correspondence address: Overross House Ross Park, Ross-On-Wye, Herefordshire, England, HR9 7US

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 1 April 2025

Nationality: British

: Source data

DTS RAEBURN LIMITED

Correspondence address: . Whistleberry Road, Hamilton, Glasgow, Scotland, ML3 0HP

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 1 April 2025

Nationality: British

: Source data

RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED

Correspondence address: . Whistleberry Road, Hamilton, Glasgow, Scotland, ML3 0HP

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 1 April 2025

Nationality: British

: Source data

RAEBURN DRILLING & GEOTECHNICAL LIMITED

Correspondence address: . Whistleberry Road, Hamilton, Glasgow, Scotland, ML3 0HP

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 1 April 2025

Nationality: British

: Source data

TERRA-TEK LIMITED

Correspondence address: . Whistleberry Road, Hamilton, Glasgow, Scotland, ML3 0HP

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 1 April 2025

Nationality: British

: Source data

ALLIED EXPLORATION & GEOTECHNICS LIMITED

Correspondence address: Overross House Ross Park, Ross-On-Wye, Herefordshire, England, HR9 7US

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 1 April 2025

Nationality: British

: Source data

ZIKR LTD

Correspondence address: Curle & Co, 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, Scotland, G65 0NH

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 8 January 2024

Nationality: British

: Source data

HARTLEY BOTANIC LIMITED

Correspondence address: 2 Wellington Road, Greenfield, Oldham, United Kingdom, OL3 7AG

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 30 November 2022

Resigned on: 28 March 2025

Nationality: British

Occupation: Director

: Source data

GG-169-798 LIMITED

Correspondence address: 1 Lyric Square, London, England, W6 0NB

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 2 November 2022

Nationality: British

Occupation: Group Finance Director

: Source data

GG-297-993 LIMITED

Correspondence address: 1 Lyric Square, London, England, W6 0NB

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 2 November 2022

Nationality: British

Occupation: Group Finance Director

: Source data

GG-258-978 LIMITED

Correspondence address: 1 Lyric Square, London, England, W6 0NB

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 11 October 2022

Nationality: British

Occupation: Group Finance Director

: Source data

HB BIDCO LIMITED

Correspondence address: 2 Wellington Road, Greenfield, Oldham, United Kingdom, OL3 7AG

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 22 September 2022

Resigned on: 28 March 2025

Nationality: British

Occupation: Director

: Source data

HB TOPCO LIMITED

Correspondence address: 2 Wellington Road, Greenfield, Oldham, United Kingdom, OL3 7AG

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 22 September 2022

Resigned on: 28 March 2025

Nationality: British

Occupation: Director

: Source data

MOHIUDDIN TRUST

Correspondence address: St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, England, NE1 3DX

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 29 November 2021

Resigned on: 8 December 2021

Nationality: British

Occupation: Capacity Building Development Officer

: Source data

MOHIUDDIN TRUST

Correspondence address: The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5DE

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 1 July 2020

Nationality: British

: Source data

TYN PROPERTIES LIMITED

Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 1DU

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 5 September 2019

Nationality: British

Occupation: Company Finance Officer

: Source data

PASCALLE LIMITED

Correspondence address: Lymedale Business Centre Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 14 August 2019

Nationality: British

Occupation: Director

: Source data

NEWSPLUS (CUPAR) LTD

Correspondence address: 22 Lochlea Grove, Kirkcaldy, Fife, United Kingdom, KY2 6DY

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 14 June 2012

Nationality: British

: Source data

CRMPLUS (UK) LIMITED

Correspondence address: 749 Pollokshaws Road, Glasgow, United Kingdom, G41 2AX

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 14 September 2011

Nationality: British

Occupation: Director

: Source data

PROPERTYCOMPANY.EU LIMITED

Correspondence address: 71 Kingspark Road, Glasgow, G44 4SY

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 6 June 2008

Resigned on: 29 May 2009

Nationality: British

Occupation: Financial Consultant

: Source data

HALAL FINANCIAL SERVICES LIMITED

Correspondence address: 71 Kingspark Road, Glasgow, G44 4SY

Role ACTIVE: director

Date of birth: September 1972

Appointed on: 12 July 2006

Resigned on: 29 May 2009

Nationality: British

Occupation: Financial Consultant

: Source data

RETAIL SOLUTIONS (HOLDINGS) LIMITED

Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

Role RESIGNED: director

Date of birth: September 1972

Appointed on: 14 August 2019

Resigned on: 30 April 2020

Nationality: British

Occupation: Director

: Source data

TACTICAL SOLUTIONS FS LIMITED

Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

Role RESIGNED: director

Date of birth: September 1972

Appointed on: 14 August 2019

Resigned on: 30 April 2020

Nationality: British

Occupation: Director

: Source data

RETAIL SOLUTIONS TRUSTEES LIMITED

Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 1DU

Role RESIGNED: director

Date of birth: September 1972

Appointed on: 14 August 2019

Resigned on: 30 April 2020

Nationality: British

Occupation: Director

: Source data

DEE SET CONFECTIONERY LIMITED

Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

Role RESIGNED: director

Date of birth: September 1972

Appointed on: 14 August 2019

Resigned on: 30 April 2020

Nationality: British

Occupation: Director

: Source data

WHITE HINGE LIMITED

Correspondence address: 6 Marsh Parade, Newcastle-Under-Lyme, Staffordshire, England, ST5 1DU

Role RESIGNED: director

Date of birth: September 1972

Appointed on: 14 August 2019

Resigned on: 30 April 2020

Nationality: British

Occupation: Director

: Source data

DEE SET LOGISTICS LIMITED

Correspondence address: Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

Role RESIGNED: director

Date of birth: September 1972

Appointed on: 14 August 2019

Resigned on: 30 April 2020

Nationality: British

Occupation: Director

: Source data

BAMBURGH LIMITED

Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

Role RESIGNED: director

Date of birth: September 1972

Appointed on: 14 August 2019

Resigned on: 30 April 2020

Nationality: British

Occupation: Director

: Source data

THIRD PARTY RETAILING LIMITED

Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

Role RESIGNED: director

Date of birth: September 1972

Appointed on: 14 August 2019

Resigned on: 30 April 2020

Nationality: British

Occupation: Director

: Source data

EURO PROPERTY INVESTMENTS LIMITED

Correspondence address: 20 Lynnon Field, Warwick, England, CV34 6DH

Role RESIGNED: director

Date of birth: September 1972

Appointed on: 28 July 2017

Resigned on: 21 January 2019

Nationality: British

Occupation: Accountant

: Source data

CANDYLICIOUS (UK) LTD

Correspondence address: 59 Kings Park Road, Glasgow, G44 4SY

Role: director

Date of birth: September 1972

Appointed on: 11 June 2009

Nationality: British

Occupation: Director

: Source data

CRESCENT FINANCIAL LIMITED

Correspondence address: 71 Kingspark Road, Glasgow, G44 4SY

Role RESIGNED: director

Date of birth: September 1972

Appointed on: 11 April 2003

Resigned on: 29 May 2009

Nationality: British

Occupation: Financial Consultant

: Source data