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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Muhammad Riaz

🇬🇧United Kingdom

Summary

NationalityPanama
Date of birth1988
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlBUYORAX LTD🇬🇧United KingdomActive21/05/2026 – present
OfficerBUYORAX LTD🇬🇧United KingdomActive21/05/2026 – present
Person with significant controlGREENLINE STORES LTD🇬🇧United KingdomActive02/10/2025 – present
OfficerMASIA HOLDINGS LTD🇬🇧United KingdomActive15/03/2026 – present
Person with significant controlMR ROHAN LTD🇬🇧United KingdomActive01/10/2025 – present
OfficerAFTIXLABS LIMITED—Dissolved21/01/2026 – present
Person with significant controlAFTIXLABS LIMITED—Dissolved13/10/2024 – present
Person with significant controlGREEN-STORES1 LIMITED—Dissolved10/09/2024 – present
OfficerSEDA FOODS LIMITED🇬🇧United KingdomLiquidation25/02/2026 – 12/05/2025
Person with significant controlAMFAHH SAPHIRE LTD🇬🇧United KingdomDissolved26/06/2024 – present
OfficerAMFAHH SAPHIRE LTD🇬🇧United KingdomDissolved18/02/2026 – present
Person with significant controlAMFAHH HANLEY LTD🇬🇧United KingdomDissolved26/06/2024 – present
OfficerAMFAHH HANLEY LTD🇬🇧United KingdomDissolved19/03/2026 – present
OfficerMRZ BUILDER LTD🇬🇧United KingdomDissolved20/03/2026 – present
Person with significant controlMRZ BUILDER LTD🇬🇧United KingdomDissolved24/06/2024 – present
OfficerAMFAHH CONTRACTORS LTD🇬🇧United KingdomDissolved21/03/2026 – present
Person with significant controlAMFAHH CONTRACTORS LTD🇬🇧United KingdomDissolved24/03/2024 – present
Person with significant controlRIAZ KART LTD—Dissolved16/11/2023 – present
Person with significant controlSEDA FOODS LIMITED🇬🇧United KingdomLiquidation17/07/2025 – 13/05/2025
Person with significant controlBR HOMES LTD🇬🇧United KingdomActive19/12/2023 – present
Person with significant controlA1 PRIME FOODS LTD🇬🇧United KingdomActive24/03/2024 – present
OfficerA1 PRIME FOODS LTD🇬🇧United KingdomActive25/03/2026 – present
Person with significant controlAMFAHH SECURITY SERVICES LTD🇬🇧United KingdomDissolved23/03/2024 – present
OfficerAMFAHH SECURITY SERVICES LTD🇬🇧United KingdomDissolved25/03/2026 – present
OfficerSIGMA STORE LTD—Dissolved27/03/2026 – present
Person with significant controlSIGMA STORE LTD—Dissolved26/06/2024 – present
Person with significant controlPRIME DISPATCH LIMITED🇬🇧United KingdomProposal to strike off23/06/2024 – present
Person with significant controlHASTEN LIMITED🇬🇧United KingdomDissolved23/06/2024 – present
OfficerAMFAHH EXPRESS LIMITED—Proposal to strike off23/01/2026 – present
Person with significant controlAMFAHH EXPRESS LIMITED—Proposal to strike off26/06/2024 – present
OfficerAMFAHH LEA BRIDGE LIMITED🇬🇧United KingdomActive04/04/2026 – 10/03/2022
Person with significant controlAMFAHH TRAVEL LIMITED🇬🇧United KingdomDissolved22/06/2024 – present
OfficerAMFAHH TRAVEL LIMITED🇬🇧United KingdomDissolved04/04/2026 – present
Person with significant controlAMFAHH LEA BRIDGE LIMITED🇬🇧United KingdomActive25/06/2024 – 15/11/2021
Person with significant controlAMFAHH LIMITED🇬🇧United KingdomDissolved20/06/2024 – present
Person with significant controlAMFAHH TRADERS LIMITED🇬🇧United KingdomDissolved22/06/2024 – present
OfficerAMFAHH TRADERS LIMITED🇬🇧United KingdomDissolved06/04/2026 – present
OfficerLONDONIUS GROUP LIMITED🇬🇧United KingdomDissolved06/04/2026 – present
OfficerAMFAHH LIMITED🇬🇧United KingdomDissolved06/04/2026 – present
Person with significant controlLONDONIUS GROUP LIMITED🇬🇧United KingdomDissolved26/06/2024 – present
Person with significant controlAMFAHH GROUP LIMITED🇬🇧United KingdomDissolved26/06/2024 – present
OfficerAMFAHH GROUP LIMITED🇬🇧United KingdomDissolved06/04/2026 – present
Person with significant controlFAITH SOCIAL WORK SERVICES LIMITED—Proposal to strike off26/06/2024 – 31/12/2020
OfficerDIVINE ESTATES LIMITED🇬🇧United KingdomActive14/04/2026 – present
Person with significant controlDIVINE ESTATES LIMITED🇬🇧United KingdomActive26/06/2024 – present
OfficerSOLUTIONZ SERVICES LIMITED🇬🇧United KingdomDissolved27/04/2026 – 14/08/2020
Person with significant controlH&R ENERGY SOLUTIONS LTD🇬🇧United KingdomActive18/12/2023 – present
Person with significant controlBEST KOOP LIMITED🇬🇧United KingdomActive25/06/2024 – present
OfficerFAITH SOCIAL WORK SERVICES LIMITED—Proposal to strike off27/03/2026 – 31/12/2020
Person with significant controlEDEN DEVELOPERS LIMITED🇬🇧United KingdomDissolved25/06/2024 – 14/11/2018

Timeline (32 events)

21/05/2026

Role update

appointed

14/04/2026

Country of residence updated

Pakistan → England

27/10/2023

Role update

appointed

Network

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Network depth

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Page 1 of 5 (21 total)

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