Muhammad Ismail
🇵🇰Pakistán
Resumen
NacionalidadPanamá
Fecha de nacimiento1999
País de residenciaPakistán
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | IR NEXUS LTD | 🇬🇧United Kingdom | Activa | 3/6/2026 – presente |
| Persona con control significativo | MAKKAH HALAL BUTCHERS LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | TRISTARS AGENCY LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | 3IB PROPERTY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 31/1/2026 – presente |
| Persona con control significativo | 3IB PROPERTY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 31/1/2026 – presente |
| Persona con control significativo | STORE BY ISMAIL LTD | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Persona con control significativo | A EDUCATION SLOUGH LIMITED | 🇬🇧United Kingdom | Activa | 5/11/2025 – presente |
| Persona con control significativo | ISMAIL AWAN TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Persona con control significativo | SYBO SERVICES LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | SECUNEXUS INNOVATIONS LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | COWBRIDGE MOBILES LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | MUHAMMADISMAILANJUMUMAR LTD | 🇬🇧United Kingdom | Activa | 25/9/2025 – presente |
| Persona con control significativo | IX DIVISION LTD | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Persona con control significativo | ISSEY’S TRADE LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | DREAMERC LTD | 🇬🇧United Kingdom | Activa | 25/9/2025 – presente |
| Persona con control significativo | CTAP COMPARE LIMITED | 🇬🇧United Kingdom | Activa | 22/9/2025 – presente |
| Persona con control significativo | ASHFIELD IMPORTS LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2025 – presente |
| Cargo | MI BOOST LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | HFC DESSERTS & FAST FOOD LTD | — | Disuelta | 1/9/2025 – presente |
| Persona con control significativo | DJ TRAVELS LTD | 🇬🇧United Kingdom | Activa | 22/9/2025 – presente |
| Persona con control significativo | SHOPSPOT UK 123 LTD | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Persona con control significativo | GLOBAL WEALTH SERVICES LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | XELANCE LTD | 🇬🇧United Kingdom | Activa | 18/5/2025 – presente |
| Persona con control significativo | UNEEKZAA LTD | 🇬🇧United Kingdom | Disuelta | 1/10/2025 – presente |
| Persona con control significativo | LUXX LEATHER LIMITED | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Persona con control significativo | HIFI EDUCATION LTD | — | Disuelta | 28/8/2025 – presente |
| Persona con control significativo | POPAS TRADER LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | POPAS TRADER LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | GLOBALHOME SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 31/1/2026 – presente |
| Persona con control significativo | GLOBALHOME SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MUHAMMAD ISMAIL LIMITED | — | Disuelta | 26/6/2024 – 14/7/2024 |
| Cargo | MUHAMMAD ISMAIL LIMITED | — | Disuelta | 19/3/2026 – 14/7/2024 |
| Persona con control significativo | BERRGE LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MI REMOVAL & LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | MS SERVICES MCR LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | VATIVESOLUTIONS, LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ROXENTECH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ISMAILDURRANI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STORPUT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 8/1/2024 – presente |