Abdul Waheed
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1981
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LUBNA RAZA LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | LUBNA RAZA LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | DISSCOUNT MART LTD | — | Active | 21/06/2024 – present |
| Officer | DISSCOUNT MART LTD | — | Active | 19/03/2026 – present |
| Officer | SUNTECH WHOLESALE LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – 24/03/2025 |
| Person with significant control | SUNTECH WHOLESALE LTD | 🇬🇧Regno Unito | Active | 22/07/2024 – 24/03/2025 |
| Person with significant control | AJWAA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HORTELA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | INTELLECT SECURITY AND FM SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | INTELLECT SECURITY AND FM SERVICES LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | UKED-INTERNATIONAL QUALIFICATIONS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | GLOBAL TRADE SOURCE LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | PHONE PULSE LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | PHONE PULSE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | GLOBAL TRADE SOURCE LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | WHOLESALE PLUS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Officer | WHOLESALE PLUS LTD | 🇬🇧Regno Unito | Proposal to strike off | 24/12/2025 – 23/07/2025 |
| Person with significant control | WH MOBILES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SOFTWAREHOTLOCK LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ABDUL WAHEED12 LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | LAHORE SPICE ORIGINAL LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | LAHORE SPICE ORIGINAL LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | LONDONBOHOO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SULTANIA SUPERMARKET LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GLOBALONEUK LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PACANAM INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AA STARZ LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HAR 786 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AW SELLERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JY PRIME LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HELLO SIGNS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KHAKSAR ENTERPRISE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EPICS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | THE EARTH INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 10/06/2021 |
| Person with significant control | KRRK INVESTMENT LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | S&W TRAVELS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HANDI RUGS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | STREATHAM BARBERS & STYLE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DUA FRESH MEAT AND GROCERY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | SUPER STERLING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/07/2017 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | SHAHI DERA T/A KAMAL DA DERA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | MEHPAK SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |