Muhammad Anees
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth2004
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CARTIORA LTD | 🇬🇧United Kingdom | Dissolved | 11/08/2025 – present |
| Person with significant control | ANEES STAR LTD | — | Dissolved | 23/06/2024 – 30/07/2024 |
Timeline (5 events)
20/03/2026
Country of residence updated
Wales → Pakistan
11/08/2025
Country of residence updated
Pakistan → Wales
05/12/2023
Role update
appointed
Network
Network depth