Arshad Mahmood
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MGM UK ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ECO SERVIZI EUROPA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 12/5/2024 |
| Persona con control significativo | CAREER PROFESSIONAL ADVISORS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AM CHEAP STORE LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAJA AND SONS DERBY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 5 STAR DINER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | QUICK STOP COURIERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CITY OF LOGO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SKYEACRES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZZIM SUPERMARKET LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NORTHERN TOOLS AND COMPONENTS LTD. | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AR SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHERZAK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AM GROCERY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOLUTION SECURITY LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | N.A.S PERI PERI LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 7/5/2020 |
| Persona con control significativo | SMARTCOOL AIRCON & REFRIGERATION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZAKI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/3/2020 |
| Persona con control significativo | GULZARE HABIB BIRMINGHAM | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KRYSTAL SECURITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/6/2019 |
| Persona con control significativo | WE CONNECT CARE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 3/1/2019 |
| Persona con control significativo | SAB TRADERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AM STORES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AM HOMES MCR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A&K CARERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AM RETAIL (UK) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UK TRADE POINT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MIDDLESEX ACCOUNTANTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BOLTON LANCASHIRE CATERING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 26/7/2017 |
| Persona con control significativo | GLOBEL ONE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | A MAHMOOD (EASTON) LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LOCKHURST LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | REPLACEMENT VEHICLE SOLUTIONS LTD | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | FASTRACK CLAIMS (COV) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EXPERT MEDICOLEGAL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 1/10/2016 |