Muhammad Awais
🇵🇰Pakistán
Resumen
NacionalidadPanamá
País de residenciaPakistán
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | 1980 ARFA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HORIZON TEAM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TIRERESCUE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ASTRA VORTEX LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IDENTIFIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DIGITAL ERA SOLUTION LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VIVAVAULT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JS TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SERENITYHOM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UNEEK TRADING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LIVING SENSATION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KH BRAND LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHOP ENTREPRENEURS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AYZ MANCHESTER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOUVENIRCHAIN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AQS ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAC ALLODIUM LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RESPECT FOOD LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ECT INDUSTRY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CUSTOMARY WEAR CO LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ECLIPTICINNOVATE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | RIVAJMART LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 000AWS MART LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IN TOP TREND LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MOVE IT INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NASS FAST FOOD CHARCOAL GRILL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NAN GROUP OF INDUSTRY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MA FEEDS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EONMARK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ELIF ARTISTRY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MUHAMMAD AWAIS 1011 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JIDALI FOODS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MGA BRAND LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MA APPAREL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ECOMMERCE HAGA LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TYKES SPORTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WASI GOODS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHIELDMASTERS SECURITY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABOZI LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MIND WITH SEO LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MAS APPAREL LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MA GOODS PK LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ECOMFISHMOX LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SRAHT LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KYAWKYAW LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AWAIS EC LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUHAWAIS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PEER STORES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | YOUNGGEN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AWAIS ENTERPRISES LTD | — | Disuelta | 18/6/2024 – presente |