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SummaryRoles & PositionsCronologiaReteRelated Profiles

Abdul Ghaffar

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1998
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAGSM SCOT LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlNOVATECH MBL LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlABDUL GHAFFAR LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlAGK NIAZI LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlA&U SHEHZADI LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlGKSODHO LTD—Dissolved19/06/2024 – present
Person with significant controlDABIA LTD—Dissolved19/06/2024 – present
Person with significant controlTRENDSPOT GLOBAL LTD—Dissolved18/06/2024 – present
Person with significant controlANJA RETAIL LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlNACHA MINT AKRA SOLUTION LIMITED—Dissolved18/06/2024 – present
OfficerBROHI LTD🇬🇧Regno UnitoDissolved04/02/2026 – present
Person with significant controlBROHI LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlON THE GO RENTALS LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlDOMESTIC STORE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMAXIMUS SPORTS LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerMAXIMUS SPORTS LTD🇬🇧Regno UnitoActive07/01/2026 – present
Person with significant controlABDULGHAFFARKK LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlCINLEOR LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
OfficerCINLEOR LTD🇬🇧Regno UnitoDissolved27/03/2026 – present
Person with significant controlALI BUTCHERS LIMITED🇬🇧Regno UnitoActive18/06/2024 – 15/09/2022
Person with significant controlHECKYCLUB LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlCHARAGH DIN GOODS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFASHIONPARA LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlKAGDEALS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlABDULGHAFFAR LTD—Dissolved18/06/2024 – present
Person with significant controlAR BUILDING CONTRACTORS AND DOUBLE GLAZING LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlRAJA & SONS TYRE LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlGHAFFAR ENTERPRISES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAMF MOTOR LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlR & G SOLUTIONS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlRAJA & SONS LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlCASCOB LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlWINDOWS TEMP LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAT-SPOT MIX LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlAG BIZCON LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant control——Active18/06/2024 – present

Timeline (37 events)

22/04/2026

Country of residence updated

Pakistan → England

27/03/2026

Country of residence updated

England → Pakistan

25/05/2016

Role update

appointed

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