Muhammad Asif
🇵🇰Pakistán
Resumen
NacionalidadPanamá
Fecha de nacimiento1992
País de residenciaPakistán
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TOTPEX LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | TOTPEX LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | ECOMMERCE MONK LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | ECOMMERCE MONK LTD | 🇬🇧United Kingdom | Activa | 30/10/2025 – presente |
| Cargo | INTERNATIONAL FIRE SAFETY MANAGEMENT CENTER LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | INTERNATIONAL FIRE SAFETY MANAGEMENT CENTER LIMITED | 🇬🇧United Kingdom | Activa | 9/3/2025 – presente |
| Persona con control significativo | AWESOME DELAS MART LTD | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – 28/9/2024 |
| Cargo | ASIF TOURS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | ASIF TOURS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | ZAR ENTERPRISES LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | AS FAIZ LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | AS FAIZ LTD | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | THE BEST YOUTECH SHOPPING MART LTD | — | Disuelta | 24/6/2024 – presente |
| Cargo | THE BEST YOUTECH SHOPPING MART LTD | — | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | INDUS DREAM LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | INDUS DREAM LIMITED | — | Disuelta | 27/3/2026 – presente |
| Cargo | M.ASIF TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | M.ASIF TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ALFAAIZ LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | ALFAIIZ LIMITED | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | ALFAIIZ LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | ZEN TRADERS LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | ZEN TRADERS LIMITED | — | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | KITLOO PREMIUM LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | MISTRAL MOMENTUM DESIGNS LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | MISTRAL MOMENTUM DESIGNS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |