Arfan Ashraf
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1992
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HANI TRADING MART LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | HANI TRADING MART LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | ECOM-OPTIMIZERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
Timeline (4 events)
14/09/2025
Role update
appointed
01/09/2025
Role update
appointed
11/02/2023
Role update
appointed