Muhammad Kashif
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1999
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MAKDINA LTD | 🇬🇧United Kingdom | Activa | 7/5/2026 – presente |
| Cargo | MAKDINA LTD | 🇬🇧United Kingdom | Activa | 7/5/2026 – presente |
| Cargo | LEAFORA SHOP LTD | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Persona con control significativo | CMWORLDWIDE LIMITED | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Persona con control significativo | JERRY STORE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | KAZA1158 LTD | — | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | NEW ORIENTAL EXPRESS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | MAKSAM LTD | — | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | MAKSAM LTD | — | Disuelta | 25/5/2024 – presente |
| Persona con control significativo | BETA007 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KF E TRADERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | UK OUTLET FURNITURE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | ECOMEASE STORE LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | AMIN & MK LTD | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Persona con control significativo | AMIN & MK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KASHIF DIGITAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABDULRAFAY2 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MUHAMMAD KASHIF BHAI LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | KASHIFYU STORE LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | MK PRIME RETAIL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ONIVEXO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE HAPPY STOP. LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NINOVERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARBORAMULET LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CONVENTIONALMUSED LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | HASNAIN JISKANI LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – 2/12/2023 |
| Persona con control significativo | CHARM HEAVEN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABDUL HAQQ LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NP STORES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THREE BROTHERS (PVT) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SWIFTLAUNCH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NIRVANA MART LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CAMBRIDGESHIRE LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | KASHIFY STORE LTD | — | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | ZAAROO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MKD REAL ESTATES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | IGROBRAND LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | IGROBRAND LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | MUHAMMADKASHIF1 LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DUDDINGSTON TAXIS LTD. | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | JAFAR & SONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KASHIMO LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHARED HOME PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOHAMMAD KASHIF LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | YFC(HS) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MK WEB TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |