Mogra Elyas

Type: individual

Citizenship: British

Age: 43

Owns & Controls

  • Jem Accountancy Ltd
  • 2 months
  • psc
  • Epm Properties Bolton Ltd
  • 1 year
  • 25%+
  • Ep Properties Bolton Ltd
  • 2 years
  • 25%+
  • Ark Legal Limited
  • 6 years
  • 75%+
  • Ark Broker Services Ltd
  • 6 years
  • 75%+

Manages

Director
Director
Business person
Director
  • Ark Legal Limited
  • 8 years
Director
Advanced report
* may contain former positions

Last changes

  1. Jem Accountancy Ltd
    Appointment of Mr Mohammed Mustak Patel as a director on 2025-06-27
  2. Epm Properties Bolton Ltd
    Confirmation statement made on 2025-05-31 with no updates
  3. Jem Accountancy Ltd
    Cessation of Faizal Ahmed Mohmed as a person with significant control on 2025-05-11
  4. Jem Accountancy Ltd
    Appointment of Mr Elyas Mogra as a director on 2025-05-11
  5. Jem Accountancy Ltd
    Notification of Elyas Mogra as a person with significant control on 2025-05-11
See all events

Co-directors of Mogra Elyas

Patel Mohammed Mustak
Mohmed Faizal Ahmed
Khan Parvais
Khan Parvais
Shah Sanjay Kantilal
Suleman Reyaz Yakub
Suleman Reyaz
Ahmed Shafiq
Hanover Directors Ltd
Hcs Secretarial Ltd

Co-owners of Mogra Elyas

Mohmed Faizal Ahmed
Khan Parvais
Khan Parvais
Suleman Reyaz
Suleman Reyaz

FAQ about Mogra Elyas

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