Ahmed Mohammad Thufael
Type: individual
Citizenship: British
Age: 41
Owns & Controls
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Individual
- 7 months
- 75%+
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Resident of United Kingdom
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Individual
- 8 months
- 25%+
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Resident of United Kingdom
Manages
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Individual
- 7 months
-
Resident of United Kingdom
Last changes
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Cleaned Up London LimitedFirst Gazette notice for compulsory strike-offDownload pdf, 1 page(s) pdf report
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Tonicle LimitedTermination of appointment of Kieran James Milligan as a director on 2026-01-26Download pdf, 1 page(s) pdf report
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Tonicle LimitedCessation of Kieran James Milligan as a person with significant control on 2026-01-26Download pdf, 1 page(s) pdf report
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Cleaned Up London LimitedNotification of Mohammad Thufael Ahmed as a person with significant control on 2025-09-02Download pdf, 2 page(s) pdf report
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Cleaned Up London LimitedChange of details for Mr Thufael Ahmed as a person with significant control on 2025-08-22Download pdf, 2 page(s) pdf report
Co-directors of Ahmed Mohammad Thufael
Co-owners of Ahmed Mohammad Thufael
FAQ about Ahmed Mohammad Thufael
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