Abdul Hafeez
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1982
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MANEEZ LTD | 🇬🇧United Kingdom | Dissolved | 30/09/2025 – present |
| Officer | MANEEZ LTD | 🇬🇧United Kingdom | Dissolved | 11/02/2026 – present |
| Officer | FARHAN&H LTD | 🇬🇧United Kingdom | Active | 20/01/2026 – present |
| Person with significant control | FARHAN&H LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | ELITE MOTOR SALES LTD | 🇬🇧United Kingdom | Proposal to strike off | 20/01/2026 – 04/09/2022 |
| Officer | N&D ADVISORY GROUP LTD | — | Proposal to strike off | 13/03/2026 – 01/03/2021 |
| Person with significant control | N&D ADVISORY GROUP LTD | — | Proposal to strike off | 22/06/2024 – 28/07/2020 |
| Person with significant control | AHFEEZ DULCH LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | AHFEEZ DULCH LTD | 🇬🇧United Kingdom | Dissolved | 26/04/2026 – present |