Mohamed Anas Mohamed Hassan
Type: individual
Citizenship: Sri Lankan, British
Age: 40
Owns & Controls
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Individual
- 1 month
- 75%+
-
Resident of United Kingdom
-
Individual
- 4 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 4 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 11 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 1 month
-
Resident of United Kingdom
-
Individual
- 4 months
-
Resident of United Kingdom
-
Individual
- 4 months
-
Resident of United Kingdom
-
Individual
- 11 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
Last changes
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Jolotrading Company LtdRegistered office address changed from Office 1, 70 st. James Way Sidcup DA14 5HF England to 577 Moseley Road Birmingham B12 9BS on 2025-05-28Download pdf, 1 page(s) pdf report
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Grand Investments Corporate LimitedAppointment of Mr. Mohamed Hassan Mohamed Anas as a director on 2025-05-28Download pdf, 2 page(s) pdf report
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Grand Investments Corporate LimitedConfirmation statement made on 2025-05-28 with updatesDownload pdf, 4 page(s) pdf report
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Grand Investments Corporate LimitedCessation of Muhammad Jami as a person with significant control on 2025-05-28Download pdf, 1 page(s) pdf report
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Grand Investments Corporate LimitedTermination of appointment of Muhammad Jami as a director on 2025-05-28Download pdf, 1 page(s) pdf report
Co-directors of Mohamed Anas Mohamed Hassan
Co-owners of Mohamed Anas Mohamed Hassan
FAQ about Mohamed Anas Mohamed Hassan
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