Sami Ullah
🇵🇰Pakistán
Resumen
NacionalidadPanamá
Fecha de nacimiento2001
País de residenciaPakistán
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BSS TRADERS LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Persona con control significativo | PREFER X LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | SAMI SAFI LIMITED | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Persona con control significativo | TECHI CHAMPS LIMITED | — | Disuelta | 22/10/2024 – presente |
| Persona con control significativo | SRK MIDLAND LTD | 🇬🇧United Kingdom | Activa | 15/8/2025 – presente |
| Persona con control significativo | KARSAAZ EBS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ARCOSTUME LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | JUNK ELIMINATOR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PIXELPULSEMARKETING.TECH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DIGITALMAVENHUB.TECH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAFIQUE INCORPORATION LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DIGITAL THINKING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | J K MIDLAND SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TOPS PIZZA STEVENAGE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | N&S HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAMI BHAI LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAMI GROUPS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | QUICKLYPURCHASE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAC ACCOUNTANTS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SUNNY1 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SU.01 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SH AUTO TRADERS UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UTILITYPULSE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SK OFFICE REMOVALS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAMIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SIM ENTERPRISE LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | GATEWAY IMMIGRATION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TAPA&CO LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOLORA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | QUICK RIDE COORDINATION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KEBAB MAHAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BURTON FACILITY MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WADANTRADERS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BEPATTERNS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THEBESTSTORE122 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MOHMAND MART LTD | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | GAMING DYNAMICS PVT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAMI TRADE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CITY TRANSFER CARS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAMII ULLAH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAMI ULLAH ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AR&M GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAMIULLAHH LTD | — | Disuelta | 19/6/2024 – presente |