MR MOHAMMED AKMAL ANEESE


VISUALSOFT HOUSE PRINCES WHARF THORNABY STOCKTON-ON-TEES TS176QY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1985
Occupation
INVESTMENT PROFESSIONAL
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
FLUIDONE TOPCO LIMITED 11825732 09/11/2020 03/10/2021 Amber
MOCO BIDCO LIMITED 12460785 13/02/2020 20/03/2020 One Red Flag
MOCO MIDCO 1 LIMITED 12459742 12/02/2020 07/03/2020 One Red Flag
MOCO MIDCO 2 LIMITED 12459767 13/02/2020 07/03/2020 One Red Flag
MOCO TOPCO LIMITED 12459624 12/02/2020 20/03/2020 Bronze
STOWE FAMILY LAW HOLDINGS LIMITED 10527864 15/11/2017 20/11/2020 Amber
STOWE FAMILY LAW SERVICES LIMITED 07176297 15/11/2017 17/09/2020 Silver
TEN10 GROUP LIMITED 09374030 29/01/2016 22/10/2018 One Red Flag
VISUALSOFT GROUP LIMITED 12994939 04/11/2020 09/11/2020 One Red Flag
VISUALSOFT HOLDINGS 1 LIMITED 12985363 30/10/2020 27/10/2023 Amber
VISUALSOFT HOLDINGS 2 LIMITED 12987932 02/11/2020 09/11/2020 One Red Flag
VISUALSOFT HOLDINGS 3 LIMITED 12993238 03/11/2020 09/11/2020 One Red Flag