Salih Mohammed Toofek

Type: individual

Citizenship: British

Age: 49

Owns & Controls

  • Bucharest Convenience Ltd
  • 4 months
  • 75%+
  • Anlaby Mini Market Ltd
  • 4 months
  • 75%+
  • New Hull £1 Shop Plus Ltd
  • 5 months
  • 75%+
  • The Blue Shop 1 Ltd
  • 10 months
  • 75%+

Manages

Company director
Director
Director
Company director
Director
Advanced report
* may contain former positions

Last changes

  1. Bucharest Convenience Ltd
    Registered office address changed from 412 Beverley Road Hull HU5 1LW England to 90 Ryde Street Hull HU5 1PB on 2025-06-17
  2. Bucharest Convenience Ltd
    Confirmation statement made on 2025-05-07 with updates
  3. Bucharest Convenience Ltd
    Cessation of Nahro Omer Abdulla as a person with significant control on 2025-05-06
  4. Bucharest Convenience Ltd
    Appointment of Mr Mohammed Toofek Salih as a director on 2025-05-05
  5. Bucharest Convenience Ltd
    Notification of Mohammed Toofek Salih as a person with significant control on 2025-05-05
See all events

Co-directors of Salih Mohammed Toofek

Abdulla Nahro Omer
Ahmed Magdalena

Co-owners of Salih Mohammed Toofek

Abdulla Nahro Omer
Ahmed Magdalena

FAQ about Salih Mohammed Toofek

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.