Muhammad Awais
🇵🇰Pakistán
Resumen
NacionalidadPanamá
Fecha de nacimiento1994
País de residenciaPakistán
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CRESTIVO LTD | 🇬🇧United Kingdom | Activa | 29/5/2026 – presente |
| Cargo | CRESTIVO LTD | 🇬🇧United Kingdom | Activa | 29/5/2026 – presente |
| Cargo | AWAIS GLOBAL VENTURE LTD | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Persona con control significativo | AWAIS GLOBAL VENTURE LTD | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Persona con control significativo | MUSA INTERNATIONAL TRADERS LTD | 🇬🇧United Kingdom | Activa | 8/11/2025 – presente |
| Cargo | EVERY JEWELS LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – 3/11/2025 |
| Persona con control significativo | EVERY JEWELS LTD | 🇬🇧United Kingdom | Activa | 30/10/2025 – 3/11/2025 |
| Cargo | BURGERKEBAB CO LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – 27/10/2025 |
| Persona con control significativo | BURGERKEBAB CO LTD | 🇬🇧United Kingdom | Activa | 25/10/2025 – 27/10/2025 |
| Persona con control significativo | SHOPPICO LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | KAHLOON OVERSEAS SERVICES LTD | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Cargo | KAHLOON OVERSEAS SERVICES LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | SHOPPICO LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | SELL GLOBAL LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | SELL GLOBAL LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | SMILE CARE TOOLS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | SMILE CARE TOOLS LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | KINETIK ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – 10/6/2025 |
| Cargo | CHICOSA LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | CHICOSA LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | MOBILES N GADGETS LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | BYWELL TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | RANKOLOGIC LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | RANKOLOGIC LTD | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | SOUVENIRCHAIN LTD | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Persona con control significativo | SOUVENIRCHAIN LTD | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Persona con control significativo | MAC ALLODIUM LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PLOOWEN LIMITED | — | Disuelta | 4/6/2024 – presente |
| Cargo | PLOOWEN LIMITED | — | Disuelta | 21/3/2026 – presente |
| Cargo | RAS BEDDING LTD | 🇬🇧United Kingdom | Activa | 20/2/2026 – presente |
| Persona con control significativo | RAS BEDDING LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | SALES SAVVY LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | SALES SAVVY LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | MY LAHORE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | MY LAHORE LIMITED | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Cargo | AUTHORITY BACKLINKS AGENCY LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | AUTHORITY BACKLINKS AGENCY LTD | 🇬🇧United Kingdom | Activa | 22/2/2024 – presente |
| Cargo | VORBIT LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | VORBIT LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | ALGOCODER LIMITED | — | Disuelta | 23/6/2024 – presente |
| Cargo | ALGOCODER LIMITED | — | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | LAHORE GRILZZ LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 9/6/2025 |
| Cargo | BYWELL ESTATE AGENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | BYWELL ESTATE AGENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | AUTHORITY BACKLINK AGENCY LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | AUTHORITY BACKLINK AGENCY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BURGERBRAT LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 23/6/2023 |
| Persona con control significativo | AA&N LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MUGHALXTRADERS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | RIO WORLD LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |