Muhammad Rizwan
🇵🇰Pakistán
Resumen
NacionalidadPanamá
Fecha de nacimiento1992
País de residenciaPakistán
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | RAGHIB JAMEEL BROTHERS LTD | — | Disuelta | 18/3/2026 – presente |
| Persona con control significativo | RAGHIB JAMEEL BROTHERS LTD | — | Disuelta | 8/12/2025 – presente |
| Persona con control significativo | TRADE BUZZ LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | TRADE BUZZ LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | LOFI MART LIMITED | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Cargo | LOFI MART LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | RIZWAN BROTHERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ATTIRE COLLECTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NITRYX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SMART UNITED UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LAMBDA LOGIX LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MOON LIGHT SECURE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RIZZ CCTV SECURE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MINISOO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALLVIRTUMART LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RZI ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SANDY MANDY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | CHUWADING LIMITED | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | CHUWADING LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | RIZWAN PRO LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EFLASH FINDER LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RADIOACTIVE DEVS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CIPHER SERENE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TWENTY 4 SEVEN TRADE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MR FINANCIAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TANVEER MARTS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DIGITAL DAZZLE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CREATIVE MIND SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ADVENTUS TRAINING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAMSO NITE BEAUTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NET FREAK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 11/12/2023 |
| Persona con control significativo | MUHAMMAD RIZWAN AZ LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NORTH TO WEST SUPPLY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RIZWAN GOODS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMAZING POUND STORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MEVALORE LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 15/6/2025 |
| Persona con control significativo | ROZI SOL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAEES FOODS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RV HOTEL AND PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | USAILA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALMEER786 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MUHAMMAD RIZWAN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DFR TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AHAD RIZWAN LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MALIK RIZWAN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RSBPO LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BRITIAN BEAUTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NOOR FATIMAH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |