Kothia Mohsin
Type: individual
Citizenship: British
Age: 40
Owns & Controls
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Individual
- 2 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 10 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 10 years
- 25%+
-
Resident of United Kingdom
Manages
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Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of United Kingdom
-
Individual
- 11 years
-
Resident of United Kingdom
Last changes
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Theset LtdConfirmation statement made on 2026-08-11 with no updatesDownload pdf, 3 page(s) pdf report
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Theset LtdDirector's details changed for Mr Waseem Tailor on 2015-05-05Download pdf, 2 page(s) pdf report
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Theset Trading LtdChange of details for Theset Ltd as a person with significant control on 2019-09-09Download pdf, 2 page(s) pdf report
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Snaresbrook Estates LimitedConfirmation statement made on 2026-04-24 with no updatesDownload pdf, 3 page(s) pdf report
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Snaresbrook Estates LimitedRegistered office address changed from 124-128 City Road London EC1V 2NX England to 1 Water Lane Water Lane London E15 4LU on 2026-05-06Download pdf, 1 page(s) pdf report
Co-directors of Kothia Mohsin
Co-owners of Kothia Mohsin
FAQ about Kothia Mohsin
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