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Mahmood Reza BHOGADIA

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Total number of appointments 21

Date of birth
July 1960

TARGET DEBT INVESTIGATIONS LIMITED (09791411)

Company status
Active
Correspondence address
6 Alder Close, Birmingham, United Kingdom, B47 5RA
Role Active
Director
Appointed on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TAYYABA BHOGADIA (RETAIL PARKS) LIMITED (08954036)

Company status
Active
Correspondence address
6 Alder Close, Hollywood, Birmingham, England, B47 5RA
Role Active
Director
Appointed on
24 March 2014
Nationality
British
Country of residence
England
Occupation
Director

MAXSPICE LTD (06959936)

Company status
Active
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role Active
Director
Appointed on
5 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SPICETRADE LTD (06980318)

Company status
Dissolved
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role
Director
Appointed on
5 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

TAYYABA BHOGADIA HOLDINGS LIMITED (06851574)

Company status
Active
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role Active
Secretary
Appointed on
18 March 2009
Nationality
British

TAYYABA BHOGADIA HOLDINGS LIMITED (06851574)

Company status
Active
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role Active
Director
Appointed on
18 March 2009
Nationality
British
Country of residence
England
Occupation
Director

TAYYABA BHOGADIA INVESTMENTS (PRICE STREET) LIMITED (05679672)

Company status
Dissolved
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role
Secretary
Appointed on
19 May 2008
Nationality
British
Occupation
Company Director

ORBIS BUILDING SERVICES LIMITED (06331912)

Company status
Dissolved
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role
Director
Appointed on
2 August 2007
Nationality
British
Country of residence
England
Occupation
Director

WPV LIMITED (05628338)

Company status
Active
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role Active
Director
Appointed on
3 October 2006
Nationality
British
Country of residence
England
Occupation
Director

TAYYABA BHOGADIA INVESTMENTS (PRICE STREET) LIMITED (05679672)

Company status
Dissolved
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role
Director
Appointed on
24 January 2006
Nationality
British
Country of residence
England
Occupation
Director

WPV LIMITED (05628338)

Company status
Active
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role Active
Secretary
Appointed on
18 November 2005
Nationality
British

TAYYABA BHOGADIA INVESTMENTS (MILLER ST.) LIMITED (05554997)

Company status
Dissolved
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role
Director
Appointed on
6 September 2005
Nationality
British
Country of residence
England
Occupation
Director

SEAFORD INVESTMENTS LIMITED (04800744)

Company status
Active
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role Active
Director
Appointed on
19 June 2003
Nationality
British
Country of residence
England
Occupation
Director

CRESTEX ESTATE MANAGEMENT LTD (04591811)

Company status
Dissolved
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role
Secretary
Appointed on
19 November 2002
Nationality
British

LEAPLAN INVESTMENTS LTD (03876780)

Company status
Dissolved
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role
Secretary
Appointed on
27 January 2000
Nationality
British
Occupation
Director

LEAPLAN INVESTMENTS LTD (03876780)

Company status
Dissolved
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role
Director
Appointed on
27 January 2000
Nationality
British
Country of residence
England
Occupation
Director

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED (06391353)

Company status
Active
Correspondence address
17 Clifton Road, Balsall Heath, Birmingham, West Midlands, B12 8SX
Role Resigned
Director
Appointed on
9 May 2014
Resigned on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Management Consultant

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED (05550801)

Company status
Dissolved
Correspondence address
17 Clifton Road, Balsall Heath, Birmingham, West Midlands, B12 8SX
Role Resigned
Director
Appointed on
9 May 2014
Resigned on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Management Consultant

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED (06391478)

Company status
Active
Correspondence address
17 Clifton Road, Balsall Heath, Birmingham, West Midlands, B12 8SX
Role Resigned
Director
Appointed on
9 May 2014
Resigned on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Management Consultant

TAYYABA BHOGADIA INVESTMENTS (PRICE STREET) LIMITED (05679672)

Company status
Dissolved
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role Resigned
Secretary
Appointed on
24 January 2006
Resigned on
24 January 2006
Nationality
British
Occupation
Director

WPV LIMITED (05628338)

Company status
Active
Correspondence address
6 Alder Close, Hollywood, Birmingham, West Midlands, B47 5RA
Role Resigned
Director
Appointed on
18 November 2005
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Director