Ahmed Gafoor MOHAMMED
Total number of appointments 14
- Date of birth
- July 1980
UMRAH EXPRESS NORTHAMPTON LTD (15972397)
- Company status
- Active
- Correspondence address
- Unit 14, St Peters Way Retail Park, Northampton, England, NN1 1PS
- Role Active
- Director
- Appointed on
- 27 January 2026
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MOTIF FINANCIAL SOLUTIONS LTD ACSP has confirmed that they have verified the identity of Ahmed Gafoor Mohammed to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 5 September 2023.
MOTIF FINANCIAL SOLUTIONS LTD ACSP is supervised by: HMRC.
UMRAH SUPERMARKET DEWSBURY LTD (15889270)
- Company status
- Active
- Correspondence address
- 17-19, Wharf Street South, Leicester, England, LE1 2AA
- Role Active
- Director
- Appointed on
- 24 October 2025
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MOTIF FINANCIAL SOLUTIONS LTD ACSP has confirmed that they have verified the identity of Ahmed Gafoor Mohammed to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 5 September 2023.
MOTIF FINANCIAL SOLUTIONS LTD ACSP is supervised by: HMRC.
UMRAH SUPERMARKET HALIFAX LTD (16551303)
- Company status
- Active
- Correspondence address
- 58 Horton Street, Halifax, England, HX1 1QE
- Role Active
- Director
- Appointed on
- 30 June 2025
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MOTIF FINANCIAL SOLUTIONS LTD ACSP has confirmed that they have verified the identity of Ahmed Gafoor Mohammed to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 5 September 2023.
MOTIF FINANCIAL SOLUTIONS LTD ACSP is supervised by: HMRC.
ANNA SUPERMARKET NORTHAMPTON LTD (16462279)
- Company status
- Dissolved
- Correspondence address
- 17-19, Wharf Street South, Leicester, England, LE1 2AA
- Role
- Director
- Appointed on
- 20 May 2025
- Nationality
- British
- Place of residence
- England
- Identity verification due
- 2 June 2026
UMRAH SUPERMARKET WALSALL LTD (15880488)
- Company status
- Active
- Correspondence address
- Unit 1-2, Jerome Retail Park, Walsall, England, WS1 3QB
- Role Active
- Director
- Appointed on
- 6 March 2025
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MOTIF FINANCIAL SOLUTIONS LTD ACSP has confirmed that they have verified the identity of Ahmed Gafoor Mohammed to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 5 September 2023.
MOTIF FINANCIAL SOLUTIONS LTD ACSP is supervised by: HMRC.
UMRAH EXPRESS WALLSALL LTD (16224363)
- Company status
- Active
- Correspondence address
- 17-19, Wharf Street South, Leicester, England, LE1 2AA
- Role Active
- Director
- Appointed on
- 3 February 2025
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MOTIF FINANCIAL SOLUTIONS LTD ACSP has confirmed that they have verified the identity of Ahmed Gafoor Mohammed to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 5 September 2023.
MOTIF FINANCIAL SOLUTIONS LTD ACSP is supervised by: HMRC.
UMRAH SUPERMARKET HASTINGS LTD (15239293)
- Company status
- Active
- Correspondence address
- 200 Hastings Road, Leicester, England, LE5 0HL
- Role Active
- Director
- Appointed on
- 26 October 2023
- Nationality
- British
- Place of residence
- England
- Identity verification due
- 8 November 2026
UMRAH SUPERMARKET LTD (13117966)
- Company status
- Active
- Correspondence address
- Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, England, LE1 1SG
- Role Active
- Director
- Appointed on
- 19 September 2023
- Nationality
- British
- Place of residence
- England
- Identity verification due
- 4 October 2026
PENJ HOLDINGS LTD (15116683)
- Company status
- Active
- Correspondence address
- 17-19, Wharf Street South, Leicester, England, LE1 2AA
- Role Active
- Director
- Appointed on
- 5 September 2023
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MOTIF FINANCIAL SOLUTIONS LTD ACSP has confirmed that they have verified the identity of Ahmed Gafoor Mohammed to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 5 September 2023.
MOTIF FINANCIAL SOLUTIONS LTD ACSP is supervised by: HMRC.
SAFS SPECIALIST CARS LTD (12528842)
- Company status
- Dissolved
- Correspondence address
- 20 Hallaton Street, Leicester, England, LE2 8QU
- Role
- Director
- Appointed on
- 20 March 2020
- Nationality
- British
- Place of residence
- England
UMRAH SUPERMARKET DEWSBURY LTD (15889270)
- Company status
- Active
- Correspondence address
- 17-19, Wharf Street South, Leicester, England, LE1 2AA
- Role Resigned
- Director
- Appointed on
- 9 August 2024
- Resigned on
- 6 October 2025
- Nationality
- British
- Place of residence
- England
ARZAQ LTD (15755451)
- Company status
- Dissolved
- Correspondence address
- 200 Hastings Road, Leicester, England, LE5 0HL
- Role Resigned
- Director
- Appointed on
- 2 June 2024
- Resigned on
- 10 October 2024
- Nationality
- British
- Place of residence
- England
UMRAH EXPRESS NORTHAMPTON LTD (15972397)
- Company status
- Active
- Correspondence address
- Unit 14, St Peters Way Retail Park, Northampton, England, NN1 1PS
- Role Resigned
- Director
- Appointed on
- 23 September 2024
- Resigned on
- 24 September 2024
- Nationality
- British
- Place of residence
- England
EURO SAFFRON LTD (14958206)
- Company status
- Dissolved
- Correspondence address
- 635 Saffron Lane, Leicester, England, LE2 6UN
- Role Resigned
- Director
- Appointed on
- 24 June 2023
- Resigned on
- 2 January 2024
- Nationality
- British
- Place of residence
- England