Abdul Hafeez
🇺🇸United States
Summary
NationalityPanama
Date of birth1992
Country of residenceUnited States
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TJ LEYTON LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TECH TACIT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AZ FOOD STORE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TG BEST FOOD LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DIGITAL EMPORIUM TRD LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ABDUL HAFEEZ LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SYSTEMS HORIZON LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MAKAH ENTERPRISES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | DASHTI TRADERS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SWAG PRODUCTS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ABHA TECH LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | FARHAN&H LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | YNOCFRI LEATHER STORE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | DRIP LORD LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | DIGITAL JOURNAL LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | HPRIDOR LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SAVVI GLOBAL TRADING LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PRO CURE BILLING SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | FEEZ LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | REGZA STORE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | N&D ADVISORY GROUP LTD | — | Proposal to strike off | 18/06/2024 – 28/07/2020 |
| Person with significant control | SAFELINKS SECURITY AND RECRUITMENT LTD | — | Active | 18/06/2024 – present |
| Person with significant control | AHFEEZ DULCH LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |