Abdul Hafeez
🇵🇰Pakistan
Summary
NationalityPanama
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ZEGI TRADERS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | AH STOREDEALS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | B40 WEALTH MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/04/2019 |
Timeline (5 events)
19/06/2024
Country of residence updated
England → Pakistan
30/03/2023
Role update
appointed
03/08/2018
Role update
appointed