Nabeel Ashfaq
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1976
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DFA AESTHETICS & LONGEVITY LTD | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Cargo | DFA AESTHETICS & LONGEVITY LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | FLEXILUX STAYS LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | FLEXILUX STAYS LTD | 🇬🇧United Kingdom | Activa | 30/10/2025 – presente |
| Persona con control significativo | RIGHTTRADESMEN LIMITED | — | Activa | 29/10/2025 – presente |
| Persona con control significativo | WINDERMERE IMPEX LTD | 🇬🇧United Kingdom | Activa | 2/12/2025 – 12/2/2024 |
| Cargo | WINDERMERE IMPEX LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – 12/2/2024 |
| Persona con control significativo | TESSA ALLIANCE LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | TESSA ALLIANCE LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | ORCHARD SN (ONE) LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | ORCHARD SN LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | ORCHARD HOMES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | ORCHARD HOMES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | SUIJIN LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Persona con control significativo | ORCHARD ILDERTON ROAD LTD | 🇬🇧United Kingdom | Activa | 31/10/2025 – presente |
| Cargo | ORCHARD ILDERTON ROAD LTD | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Persona con control significativo | TECHNOCRATES CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 31/10/2025 – presente |
| Cargo | ORCHARD EAST DULWICH GROVE LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | TECHNOCRATES CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – presente |
| Cargo | COMFORT HOMES GROUP LTD | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | TOPPS FIX LTD | 🇬🇧United Kingdom | Solicitud de baja | 12/3/2026 – 16/7/2014 |
| Cargo | PLUMB ZONE LTD | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – presente |
| Cargo | BUILDERS LAND LTD | — | Disuelta | 17/5/2026 – presente |
| Cargo | RIGHTTRADESMEN LIMITED | — | Activa | 16/4/2026 – presente |