Abdul Basit
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ALL WELL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INB TRANSPORT SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LUCLOOM LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | IBEX ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MARVEL TRADERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ABDUL BASIT WAZIR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BASIT CH & CO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABDUL BASIT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TREND VISTA INT. LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CARTUK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TEC9 SOLUTION LLP | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | B NIAZI LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALL LUXURY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FINE TRADE XX LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BASIT CORPORATION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BLUEWOLF K9 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOON ZED LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABDUL TRADE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BASIT TRD LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABM TRADERZ LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ASCENDANT CLUB LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOLVUS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AL SALAM MARKETING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AL NISAR MARKETING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHANSHINE MARKETING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROSHAN MARKETING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BUZDAR LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WOODARIA LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SB MART ONLINE LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | TALENTLIGHT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | QUALITY EXPRESS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WATCHNET LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE CONSULTING ABROAD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 16/1/2023 |
| Persona con control significativo | M&MSELLING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ELEXA GLOBAL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | AB ECOM CONSULTING LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABDUL BASIT ENTERPRIZES LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABDSOLTECH LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AB MANAGEMENT JUNCTION LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WISH MESH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BASIT QURESHI LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLUEMOON LUXURIES LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | BORO LADS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BASIT CONNECTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABDUL BASIT DAIMOND LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BASIT HASHMI LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MYEEVILLAGE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AB AND KHANS CO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AMZ SOLUTIONS PVT LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABS ADVISORY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |