Muhammad Asim
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1986
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DAY NIGHT CAR LTD | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Officer | XL CARGO LTD | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Person with significant control | XL CARGO LTD | 🇬🇧United Kingdom | Active | 04/11/2025 – present |
| Person with significant control | BHUTTA SECURITY LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | ALIF CODE LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | PRIME COST LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | PRIME COST LTD | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Person with significant control | HUNTS PRIVATE HIRE SERVICES LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | ZEDEECOM LIMITED | 🇬🇧United Kingdom | Dissolved | 18/01/2025 – present |
| Person with significant control | HALIAX LTD | — | Dissolved | 27/01/2025 – present |
| Officer | MIDLAND TRANSPORT SERVICES LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | MIDLAND TRANSPORT SERVICES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MONAL FOODS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RANAMUHAMMADALI LTD | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | ALPHA SEQUENCE TECHNOLOGIES LTD | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | SUNRISE ESTIMATING LTD | — | Dissolved | 23/06/2024 – present |
| Person with significant control | AFFAN TRADERS LTD | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Officer | AFFAN TRADERS LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Person with significant control | AMAS CAPITAL INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 20/06/2024 – 01/10/2025 |
| Person with significant control | SHAH AND ALI LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | MUHAMMAD ALI 90 LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | SANDGATE ROAD PRACTICE LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/05/2025 |
| Person with significant control | PPC TITANS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | SUSHIFUL786 LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | HUNTS MOTORS BEDS LTD | 🇬🇧United Kingdom | Active | 28/04/2024 – present |
| Person with significant control | TOP CONSUMER LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | INSIGHTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | KHADIM & SONS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | CHECK IN LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Person with significant control | AL QAIM LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ALI ARTIFACTS LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | TECHNIC PVT LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | BAAZ PROTECTION LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | EVOLVING DIGITAL LTD | — | Dissolved | 21/06/2024 – present |
| Person with significant control | ELBURS SMART LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | ELBURS SMART LTD | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Person with significant control | ASM SHOPS LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | MMU GLOBAL LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | PHONE GP LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 30/01/2025 |
| Person with significant control | OBSKIN LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | OBSKIN LTD | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Person with significant control | PHONE PALACE LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 10/07/2021 |
| Person with significant control | SCOTS BITES LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | EASYWAY SHIPPING LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | LLOYDS CERAMICS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 10/11/2023 |
| Person with significant control | HUNTS MOTORS BEDFORD LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | PIPPER HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – 19/05/2020 |