Muhammad Awais
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1984
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | DATON LTD | 🇬🇧United Kingdom | Activa | 6/2/2026 – presente |
| Persona con control significativo | IAFRAMES LTD | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Cargo | AIMAN IT SERVICES LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | AIMAN IT SERVICES LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | PEOPLE POSTER PRODUCTION LIMITED | 🇬🇧United Kingdom | Activa | 4/1/2026 – presente |
| Persona con control significativo | PEOPLE POSTER PRODUCTION LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | ZEE GANG LTD | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – 16/7/2025 |
| Persona con control significativo | ZEE GANG LTD | 🇬🇧United Kingdom | Disuelta | 16/7/2025 – 21/7/2025 |
| Cargo | SMARTLIA LTD | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Persona con control significativo | H&A BUSINESS GROUP LTD | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Cargo | H&A BUSINESS GROUP LTD | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – presente |
| Cargo | UNEEK TRADING LTD | 🇬🇧United Kingdom | Activa | 29/12/2025 – presente |
| Persona con control significativo | UNEEK TRADING LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | LIVING SENSATION LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | LIVING SENSATION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | ELIF ARTISTRY LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | ELIF ARTISTRY LTD | 🇬🇧United Kingdom | Disuelta | 8/3/2024 – presente |
| Persona con control significativo | JIDALI FOODS LTD | 🇬🇧United Kingdom | Disuelta | 8/3/2024 – presente |
| Cargo | JIDALI FOODS LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | WEB CRUCIALS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | WEB CRUCIALS LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | ISTANBUL BROS LTD | 🇬🇧United Kingdom | Disuelta | 8/3/2024 – presente |
| Cargo | ISTANBUL BROS LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | ANMOL IT SERVICES LTD | — | Disuelta | 12/6/2024 – presente |
| Cargo | ANMOL IT SERVICES LTD | — | Disuelta | 27/3/2026 – presente |
| Cargo | A&RAEES ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Cargo | MAWISSS LIMITED | — | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | MAWISSS LIMITED | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | CREATIVE CREATORS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | CREATIVE CREATORS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Cargo | MADDY&SONS LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | MADDY&SONS LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | ARHAM MOTORS LIMITED | 🇬🇧United Kingdom | Activa | 10/1/2024 – presente |
| Cargo | ARHAM MOTORS LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – 1/8/2021 |
| Persona con control significativo | LIKEWIZE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ZABI INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – 10/3/2021 |
| Persona con control significativo | ITALIAN FOOD FIREAWAY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | ITALIAN FOOD FIREAWAY LIMITED | 🇬🇧United Kingdom | Activa | 4/1/2026 – presente |
| Persona con control significativo | AHA TRADING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MINHAS & BROS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | MINHAS & BROS LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Persona con control significativo | LOADX LTD | 🇬🇧United Kingdom | Activa | 20/4/2024 – 1/10/2018 |
| Persona con control significativo | LPS DISTRIBUTIONS LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | VIQZ LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 4/9/2017 |
| Cargo | RAY DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Persona con control significativo | RAY DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | VIQZ LTD | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – 4/9/2017 |
| Cargo | RA FASHION DIRECT LIMITED | — | Disuelta | 10/5/2026 – 1/3/2016 |
| Cargo | LPS DISTRIBUTIONS LTD | — | Disuelta | 10/5/2026 – presente |
| Cargo | JJ USED CLOTHES TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |