Muhammad Hafeez
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1959
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | M BILAL HAFEEZ LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HK ECOMM LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ELEGANT PAINTERS AND DECORATORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HAFEEZ TRADER LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARIZONA FRIED CHICKEN AND GRILL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A2Z CONSTRUCTOR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | A2Z CONSTRUCTOR LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | SAGA INNOVATIONS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | ALBOW TRADER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | ALBOW TRADER LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | PRESTIGE CLAIMS CONSULTANT LTD | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Cargo | PRESTIGE CLAIMS CONSULTANT LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 1/7/2024 |
| Persona con control significativo | MIAN TRAVEL LTD | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – presente |
| Cargo | MIAN TRAVEL LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 30/7/2024 |
| Persona con control significativo | BUY & BUDGET UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MALCOECOM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COTTON CASTLE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SYMINGTON CONVENIENCE STORE LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ABACOMP ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | ABACIST GLOBAL SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 1/7/2024 |
| Persona con control significativo | ABACIST GLOBAL SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 10/6/2024 – presente |
| Cargo | ABACOMP ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – 1/4/2020 |
| Persona con control significativo | SMARTLINE DESIGNERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | MBR.PK LTD | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – 1/4/2020 |
| Persona con control significativo | MBR.PK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/4/2020 |
| Cargo | SMARTLINE DESIGNERS LTD | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | SAVOY LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HAFEEZ DESIGNER LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZH PARAMOUNT SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A2Z BUILDERS & ROOFERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | A2Z BUILDERS & ROOFERS LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | R A H BULIDERS LTD | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – presente |