Abdul Rauf
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RS TRADE STORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHESTERS (WOOD GREEN) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HORIZON US LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ORGANISATION FOR BUSINESS, INNOVATION & SUSTAINABILITY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ULB LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AR ENTERPRISES MARKET LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KINZIT MART LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EAROX LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ETHEREALEDGE CREATIONS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | WHITE AND GREEN SOLUTIONS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | RAUF SNAZZOO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAJA ABDUL RAUF LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | APOLLO INT UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/12/2023 |
| Persona con control significativo | ABDUL RAUF TRADERS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RUBIN LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TECKHIVE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STYLISH RAUF LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALI CATERING & DECORATIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BLACKBIRD AYAT ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RA BROKERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VR1 FACILITIES MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HELIX HIRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 27/4/2023 |
| Persona con control significativo | ARK GLOBAL SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 10/8/2023 |
| Persona con control significativo | SEVEN-ELEVEN-ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AR MOBILE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ONLINE ASSIGNMENTS BUDDY LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARAUFFF LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAQI SWEETS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SWANNIX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAUFSHOPSS321 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZINBLESTORE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PS ACTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EESA&SOHA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SIGMATEN ACCOUNTING SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | FAIR N CO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | B S INTL GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/7/2023 |