Mr Mohammad Yasin
Mr Mohammad Yasin was appointed in a total of 3 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
January 1960
Occupations
Business • Money Laundering Director
Active
0
Resigned
1
Dissolved
2
Other
0
Total
3
Companies
| Company | Timeline | Status | |
| Tangopay Limited Director • Business | 12 Oct 2011←6 Years→29 Aug 2018 | Active | |
| Sarhad Travel & Tours Ltd Director • Business | 3 Jun 2011←10 Years→9 Nov 2021 | Dissolved | |
Sarhad Money Exchange Limited Director • Money Laundering Director | 18 Aug 2010←3 Years→4 Mar 2014 | Dissolved | |
Mutual People
- Mr Syed Zia HasnainTangopay Limited is a mutual company.
- Mohammad FidaSarhad Money Exchange Limited is a mutual company.
- Mrs Shazia KosarTangopay Limited is a mutual company.
- Mr Mohan ShettyTangopay Limited is a mutual company.
- Mr Mohammad YasinSarhad Travel & Tours Ltd is a mutual company.
- Mr Basir SangerwalTangopay Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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