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SummaryRoles & PositionsCronologiaReteRelated Profiles

Abdul Basit

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1992
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlPURE TWIST TRADERS LTD🇬🇧Regno UnitoDissolved07/12/2025 – present
OfficerMARVEL TRADERS LTD🇬🇧Regno UnitoActive09/02/2026 – 01/02/2026
Person with significant controlMARVEL TRADERS LTD🇬🇧Regno UnitoActive20/06/2024 – 01/02/2026
Person with significant controlALL LUXURY LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerALL LUXURY LTD🇬🇧Regno UnitoDissolved20/03/2026 – present
OfficerRAO BASIT LIMITED🇬🇧Regno UnitoDissolved24/03/2026 – present
OfficerACCRUAL GROUP LTD🇬🇧Regno UnitoDissolved17/04/2026 – 02/06/2023

Timeline (8 events)

24/03/2026

Country of residence updated

England → Pakistan

01/02/2026

Role update

resigned

25/06/2021

Role update

appointed

Network

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Network depth

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Altre aziende e persone

ADRIENNE GRIMMETT KBAYLIE RING JEDGARDO ELIAS GARCIA CABRERA