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The red node is Mohammed. Pale nodes are charities, grey nodes are companies, and darker grey nodes are the people who sit on them. Dashed links are historical or inferred. Click any node to explore.

Person

Mohammed Raqeeb

Mohammed Raqeeb is a trustee of The Tafida Raqeeb Foundation (since 2021) and a director of 2 companies. Source: Companies House and Charity Commission records.

Director at Siza Trading LTD · Director at Siza Group LTD

  • 3 current roles
  • 6 previous roles
  • Served alongside 16 people
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Official record Companies House and Charity Commission · updated 11th October 2026

Roles

9 roles across 9 organisations (3 current, 6 previous)

Rows marked “Likely the same person” come from a record that is a likely relationship: there is sufficient evidence to suggest it concerns the same individual, but it is not established as confirmed. The appointment itself still comes from its official source.

Current roles (3)

  • Siza Trading LTD
    Director · 2026-present
    Official record · Companies House
    Source
    Companies House
    Organisation
    Siza Trading LTD
    Role
    Director
    Appointed
    2026-04-09
    Record reference
    Company 17145995
    Current
  • Siza Group LTD
    Director · 2026-present
    Official record · Companies House
    Source
    Companies House
    Organisation
    Siza Group LTD
    Role
    Director
    Appointed
    2026-04-06
    Record reference
    Company 17137468
    Current
  • The Tafida Raqeeb Foundation
    Trustee · 2021-present
    Official record · Charity Commission
    Source
    Charity Commission
    Organisation
    The Tafida Raqeeb Foundation
    Role
    Trustee
    Appointed
    2021-08-15
    Record reference
    Charity 1196756
    Likely the same personCurrent

Previous roles (6)

Company roles, current and past, as filed at Companies House.

People Mohammed has served alongside

16 people across 7 organisations

Based on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.

The Tafida Raqeeb Foundation 3 people · 2021-present

Abbey Pynford Holdings Limited 9 people · 2016-2020

Abbey Pynford GEO Structures LTD 8 people · 2018-2020

Abbey Pynford Limited 6 people · 1994-2020

Pynford Piling Services Limited 4 people · 2018-2020

Abbey Pynford Foundation Solutions Limited 4 people · 2018-2020

Digitech Solutions Global Limited 1 person · 2009-2013

People marked “Likely the same person” are reached through a record that is a likely relationship to Mohammed: there is sufficient evidence to suggest it concerns the same individual, but it is not established as confirmed.

Sources

Companies House
Officer appointments and resignations.
Edition
Register edition compiled 11th October 2026
Identity
Records are treated as the same person only where our identity-matching rules support it. Confirmed relationships are supported by the approved identity-matching evidence and rules. Likely relationships are supported by sufficient evidence to suggest the records concern the same individual, but are not established as confirmed; they are shown with the label “Likely the same person”. How people are matched

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