Abdul Hafeez
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1982
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MANEEZ LTD | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Person with significant control | N&D ADVISORY GROUP LTD | — | Proposal to strike off | 22/06/2024 – 28/07/2020 |
| Person with significant control | AHFEEZ DULCH LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
Timeline (6 events)
26/04/2026
Country of residence updated
Pakistan → England
30/09/2025
Country of residence updated
England → Pakistan
29/05/2016
Role update
appointed