Muhammad Abbas
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1986
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | NAQVI GLOBAL TRADERS LIMITED | 🇬🇧United Kingdom | Active | 08/02/2026 – present |
| Person with significant control | NAQVI GLOBAL TRADERS LIMITED | 🇬🇧United Kingdom | Active | 08/02/2026 – present |
| Officer | GLOWFLORA LTD | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | ABBAZ LTD | 🇬🇧United Kingdom | Active | 25/03/2026 – present |
| Person with significant control | ABBR RAD LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Officer | ABBR RAD LIMITED | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Officer | YORKSHIRE FURNITURE LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 04/08/2022 |
| Officer | DELTA101 LTD | 🇬🇧United Kingdom | Proposal to strike off | 13/02/2026 – present |
| Officer | DELTA101 LTD | 🇬🇧United Kingdom | Proposal to strike off | 13/02/2026 – present |
| Person with significant control | DELTA101 LTD | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | MA PLUS LIM LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Officer | MA PLUS LIM LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Person with significant control | PARADINE FREEDOM LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | MADINA FOODS STORE LTD | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – present |
| Person with significant control | ALSHURAIM LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 20/05/2021 |
| Person with significant control | NIKOS (GLW) LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | NIKOS (GLW) LTD | 🇬🇧United Kingdom | Active | 30/01/2026 – present |
| Person with significant control | PAYKRILL LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | PAYKRILL LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Person with significant control | NIKO'S SCOT LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | THE PARMO GUYS LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – 21/06/2020 |
| Officer | THE PARMO GUYS LTD | 🇬🇧United Kingdom | Active | 21/01/2026 – 23/07/2020 |
| Officer | THE PARMO GUYS LTD | 🇬🇧United Kingdom | Active | 21/01/2026 – 21/06/2020 |
| Person with significant control | — | — | Active | 22/06/2024 – present |
| Officer | ABBEY PROPERTY RENOVATION LIMITED | 🇬🇧United Kingdom | Dissolved | 25/04/2026 – present |
| Officer | ABBEY EPAY LIMITED | — | Dissolved | 08/05/2026 – present |
| Officer | LEAMINGTON SPA FURNITURE LTD | 🇬🇧United Kingdom | Dissolved | 09/05/2026 – present |
| Officer | SANDRINGHAM COURT HOTEL LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | LANCASHIRE MORTGAGES LIMITED | 🇬🇧United Kingdom | Dissolved | 21/05/2026 – present |
| Officer | WHITGIFT SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 23/05/2026 – present |