EUROREGISTRY
GB · Person with significant control
Mohammed Tanveer Yaqoob
Mohammed Tanveer Yaqoob is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Mohammed Tanveer Yaqoob
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1980
- Significant control now
- 7 UK companies
- First notified
- 25 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohammed Tanveer Yaqoob's companies
- Mohammed Tanveer Yaqoob owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: unlicenced restaurants and cafes (5), retail sale of clothing in specialised stores (2) and wholesale of clothing and footwear (2).
- Registered offices in Walthamstow (5) and Bolton (2).
- The companies were incorporated between 2013 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mohammed Tanveer Yaqoob as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RAHA LONDON LIMITED 17066455 · Private Limited Company | Active | 3 March 2026 | Walthamstow | Wholesale of clothing and footwear; Retail sale of clothing in specialised stores; Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2026 |
| RAHA LDN LTD 17064038 · Private Limited Company | Active | 2 March 2026 | Walthamstow | Wholesale of clothing and footwear; Retail sale of clothing in specialised stores; Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 March 2026 |
| RAHA CAFE LIMITED 17020384 · Private Limited Company | Active | 9 February 2026 | Walthamstow | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 February 2026 |
| RAHA CAFE LOUNGE LIMITED 17020317 · Private Limited Company | Active | 9 February 2026 | Walthamstow | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 February 2026 |
| RAHA LOUNGE LIMITED 17020326 · Private Limited Company | Active | 9 February 2026 | Walthamstow | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 February 2026 |
| MTY LEGAL CONSULTANTS LIMITED 14297766 · Private Limited Company | Active | 15 August 2022 | Bolton | Development of building projects; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 August 2022 |
| AISHMANY LLP OC386062 · Limited Liability Partnership | Active | 24 June 2013 | Bolton | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 25 June 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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