Muhammad Arshad
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1964
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ALPHA MANAGEMENT AND MAINTENANCE MCR LTD | 🇬🇧United Kingdom | Activa | 9/5/2026 – presente |
| Persona con control significativo | ALPHA MANAGEMENT AND MAINTENANCE MCR LTD | 🇬🇧United Kingdom | Activa | 9/5/2026 – presente |
| Cargo | AK HOLDINGS MCR LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | AK HOLDINGS MCR LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | CHEMMARK TRADERS LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | CHEMMARK TRADERS LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | AM ESTATES 2 LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | ALPHA PROPERTIES MCR LTD | 🇬🇧United Kingdom | Activa | 30/10/2025 – 2/3/2026 |
| Cargo | ALPHA PROPERTIES MCR LTD | 🇬🇧United Kingdom | Activa | 14/2/2026 – 2/3/2026 |
| Persona con control significativo | DAK HOMES LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – 23/2/2026 |
| Cargo | DAK HOMES LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – 23/2/2026 |
| Cargo | MAK PROPERTIES BFD LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | MAK PROPERTIES BFD LTD | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Cargo | ALPHA HOMES MCR LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – 11/3/2026 |
| Persona con control significativo | ALPHA HOMES MCR LTD | 🇬🇧United Kingdom | Activa | 22/9/2025 – 11/3/2026 |
| Cargo | HOLZINN CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | HOLZINN CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | HA PROPERTIES NW LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | HA PROPERTIES NW LTD | 🇬🇧United Kingdom | Activa | 15/4/2025 – presente |
| Cargo | BLOO GROUP LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 5/5/2024 |
| Cargo | TAH ASSOCIATE LTD | — | Disuelta | 25/3/2026 – presente |
| Cargo | MKAA SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/2/2026 – 13/11/2025 |
| Cargo | CITI LOGISTICS UK LTD | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | HAFIZ KEBAB HOUSE LTD | — | Disuelta | 13/5/2026 – presente |