Samee Mohammad

Type: individual

Citizenship: British

Age: 22

Owns & Controls

  • Moda Trade Ltd
  • 1 year
  • 75%+

Manages

  • Moda Trade Ltd
  • 1 year
Director

Last changes

  1. Moda Trade Ltd
    Total exemption full accounts made up to 2025-04-30
  2. Moda Trade Ltd
    Confirmation statement made on 2025-05-01 with updates
  3. Moda Trade Ltd
    Total exemption full accounts made up to 2024-04-30
  4. Moda Trade Ltd
    Cessation of Tahir Mahmood as a person with significant control on 2024-10-01
  5. Moda Trade Ltd
    Termination of appointment of Tahir Mahmood as a director on 2024-10-01

Co-directors of Samee Mohammad

Mahmood Hasina
Mahmood Tahir

Co-owners of Samee Mohammad

Mahmood Tahir

FAQ about Samee Mohammad

Looking for leads in the UK?

Book a demo—see how CorpSignals can help you find UK leads.

Book a demo 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.