Anees Saud Ahmed Mohammad

Type: individual

Citizenship: Indian

Age: 26

Owns & Controls

  • Ontop Trading Ltd
  • 1 year
  • 75%+

Manages

Business woner
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* may contain former positions

Last changes

  1. Ontop Trading Ltd
    Registered office address changed to PO Box 4385, 15672801 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-21
  2. Ontop Trading Ltd
    First Gazette notice for compulsory strike-off
  3. Ontop Trading Ltd
    Secretary's details changed for Mr Saud Ahmed Mohammad Anees on 2025-05-09
  4. Ontop Trading Ltd
    Director's details changed for Mr Saud Ahmed Mohammad Anees on 2025-05-09
  5. Ontop Trading Ltd
    Change of details for Mr Saud Ahmed Mohammad Anees as a person with significant control on 2025-05-09
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Co-directors of Anees Saud Ahmed Mohammad

Anees Saud Ahmed Mohammad

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