Muhammad Anees
🇵🇰Pakistan
Summary
NationalityPanama
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ANEES STAR LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ANEESTOORI LTD LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | CASA FRASCATI LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MOIN ENTERPRISES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
Timeline (5 events)
19/06/2024
Country of residence updated
England → Pakistan
05/12/2023
Role update
appointed
11/09/2021
Role update
appointed