Muhammad Anees
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1994
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GHAFOOR & SONS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | REVY MART LIMITED | — | Dissolved | 04/03/2025 – present |
| Person with significant control | PASSENGER TAXI LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
Timeline (3 events)
12/08/2025
Role update
appointed
20/02/2025
Role update
appointed
17/04/2024
Role update
appointed