MOHAMMED PASHA - SWANSEA - BUSINESS MAN
MOHAMMED PASHA - SWANSEA - BUSINESS MAN
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Overview
MR MOHAMMED PASHA is a Business Man from Swansea. This person was born in August 1977, which was over 46 years ago. MR MOHAMMED PASHA is British and resident in Wales. This company officer is, or was, associated with at least 15 company roles.
Companies associated with this officer had at least £-105,829 shareholder value and £5,353 cash in recent accounts.
Their most recent appointment, in our records, was to FUSION LIFE LIMITED on 2015-08-17, from which they resigned on 2018-09-01.
Address
311 Graig Road, Godrergraig
Swansea
SA9 2NZ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FUSION LIFE LIMITED | Liquidation | Director | 2015-08-17 until 2018-09-01 | RESIGNED | £3,568 cash, £-27,041 equity |
| URBAN SPOON FEELGOOD LIMITED | Dissolved - no longer trading | Director | 2014-09-19 | CURRENT | |
| GOOD SPIRIT LEISURE INVESTMENT SA13 LIMITED | Dissolved - no longer trading or on registry | Director | 2014-03-07 | CURRENT | |
| FUSION LIFE LIMITED | Liquidation | Director | 2013-10-21 until 2014-12-19 | RESIGNED | £3,568 cash, £-27,041 equity |
| BRIGHT PAY LIMITED | Liquidation | Director | 2013-06-03 until 2015-06-02 | RESIGNED | £-872 equity |
| GREEN DEAL DIRECT (UK) LIMITED | Dissolved - no longer trading or on registry | Director | 2013-05-14 | CURRENT | |
| FUSION ECO GROUP LIMITED | Dissolved - no longer trading or on registry | Director | 2013-05-08 until 2014-02-01 | RESIGNED | |
| COMPARE WAREHOUSE LIMITED | Dissolved - no longer trading | Director | 2012-10-18 until 2014-12-19 | RESIGNED | £37,078 equity |
| COMPARE WAREHOUSE LIMITED | Dissolved - no longer trading | Director | 2012-10-01 until 2012-10-18 | RESIGNED | £37,078 equity |
| FUSION ECO GROUP LIMITED | Dissolved - no longer trading or on registry | Director | 2012-09-21 until 2013-05-08 | RESIGNED | |
| FUSION MERCANTILE GROUP LTD | Liquidation | Director | 2012-09-06 until 2018-09-01 | RESIGNED | £-20,607 equity |
| FUSION TECHNOLOGICAL GROUP LTD | Dissolved - no longer trading | Director | 2012-01-17 until 2013-12-10 | RESIGNED | |
| FUSION CORPORATION LIMITED | Dissolved - no longer trading or on registry | Director | 2012-01-17 until 2014-05-14 | RESIGNED | |
| FUSION KNOWLEDGE LIMITED | Liquidation | Director | 2010-12-06 until 2019-10-01 | RESIGNED | £1,785 cash, £-94,387 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| HARD ROCK PROPERTY 001 LTD | 2020-05-11 - 2021-05-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| HARD ROCK PROPERTY 002 LTD | 2020-05-11 - 2021-05-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| HARD ROCK PROPERTY 003 LTD | 2020-05-15 - 2021-05-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| TRSH LIMITED | 2020-03-01 - 2020-03-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| TRSH LIMITED | 2017-06-05 - 2019-10-01 | Significant influence or control |
| SWIFT CONTRACTOR GROUP LTD | 2021-06-14 - 2021-08-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| URBAN STREET EATS LIMITED | 2020-11-04 - 2020-12-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| BRIGHT PAY LIMITED | 2020-05-31 - 2020-07-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| FUSION KNOWLEDGE LIMITED | 2020-03-01 - 2020-03-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| FUSION LIFE LIMITED | 2020-03-01 - 2020-03-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| FUSION MERCANTILE GROUP LTD | 2020-03-01 - 2020-12-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| TFMG HOLDING 004 LTD | 2021-03-05 - 2021-08-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| TFMG HOLDING 003 LTD | 2021-03-05 - 2021-08-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| TFMG HOLDING 001 LTD | 2020-05-06 - 2021-08-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| TFMG HOLDING 002 LTD | 2020-05-06 - 2020-12-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| THE RANCH HOLDING LIMITED | 2020-03-01 - 2020-03-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| THE RANCH HOLDING LIMITED | 2017-06-05 - 2018-09-01 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR KIERAN JOHN DAVIES | It Consultant | Swansea, United Kingdom | 9 |
| MR CHRISTOPHER HOULIHAN | Company Director | Gendros, United Kingdom | 6 |
| MR AMER HUSSAIN | Company Director | Swansea, Wales | 7 |
| MR WILLIAM JOHN PATRICK MCCANN | Business Man | Swansea, Wales | 1 |
| MR SHAMIM AHMED | Businessman | Swansea, Wales | 5 |
| MR RICHARD RAHIM | Director | Cardiff | 5 |
| MR MOHAMMED PASHA | Businessman | Swansea, Wales | 1 |
| MR RAJINDER KUMAR SINGH | Director | Newport, United Kingdom | 10 |
| MR MOHAMMED PASHA | Company Director | London, United Kingdom | 8 |
| MR MOHAMMED ISLAM | Businessman | London, England | 1 |
| MR MOHAMMED ISLAM | Director | Bristol | 1 |
| MR MUHAMMED MUZAHID ALI | Director | Swansea, Wales | 2 |
| MR KAI HONG LIU | Director | Cardiff, Wales | 1 |
| MR KAI HONG LUI | Director | Cardiff, Wales | 1 |
| MR MUHAMMED MUZAHID ALI | Director | Swansea, Wales | 1 |
| MR TUFAEYL AHMED CHOWDURY | Director | Dhaka -1207, Bangladesh | 1 |
| MISS CERYS JADE CELESTE HORLICK | Director | Swansea, Wales | 8 |
| MR TUFAEYL AHMED CHOWDHURY | Director | Mohammedpur, Bangladesh | 4 |
| MR TUFAEYL AHMED CHOWDURY | Director | Mohammedpur, Bangladesh | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MOHAMMED PASHA | Swansea, Wales | 1 | |
| JOHN THOMAS | Directors Proposed | Swansea | 1 |
| MR MOHAMMED PASHA | Businessman | Swansea, Wales | 1 |
| RUTH AMELIA BATTYE | None | Pontardawe, Uk | 1 |
| RUTH AMELIA BATTYE | Pontardawe | 1 | |
| MR BYRON MORRIS | Engineer | Swansea, Wales | 1 |
| MR TOBY ROBERTS | Manager | Swansea, United Kingdom | 1 |
| MR JASON DAVID ARTHUR | Project Quality Engineer | Swansea, Wales | 1 |
| MR MOHAMMED PASHA | Swansea, Wales | 1 | |
| MR MOHAMMED PASHA | Director | Swansea, United Kingdom | 9 |