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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ismat Shanaz

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1978
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerARCADIAN LOUNGE LTD🇬🇧Regno UnitoActive05/03/2026 – 05/03/2026
Person with significant controlARCADIAN LOUNGE LTD🇬🇧Regno UnitoActive09/12/2025 – 05/03/2026
Person with significant controlFRESH FORWARD 2 LIMITED🇬🇧Regno UnitoActive28/09/2025 – present
OfficerFRESH FORWARD 2 LIMITED🇬🇧Regno UnitoActive31/12/2025 – present
OfficerFRESH FORWARD 1 LTD🇬🇧Regno UnitoActive05/03/2026 – present
Person with significant controlFRESH FORWARD 1 LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMB MCR LTD🇬🇧Regno UnitoDissolved18/06/2024 – 21/10/2021
OfficerMB MCR LTD🇬🇧Regno UnitoDissolved02/04/2026 – 21/10/2021
OfficerAIRAH DESIGNS LIMITED🇬🇧Regno UnitoActive17/02/2026 – present
Person with significant controlAIRAH DESIGNS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerSAFWAN M BAIG LIMITED🇬🇧Regno UnitoProposal to strike off16/12/2025 – 02/09/2024
Person with significant controlSAFWAN M BAIG LIMITED🇬🇧Regno UnitoProposal to strike off26/06/2024 – 02/09/2024
Person with significant controlPLAYERS CAFE LTD🇬🇧Regno UnitoActive19/06/2024 – 05/09/2019
OfficerPLAYERS CAFE LTD🇬🇧Regno UnitoActive14/04/2026 – 05/09/2019
Person with significant controlSAFWAN BAIG LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSAFWAN BAIG GROUP LIMITED—Dissolved18/06/2024 – present
OfficerSAFWAN BAIG GROUP LIMITED—Dissolved03/05/2026 – present
OfficerSAFWAN BAIG LIMITED🇬🇧Regno UnitoActive15/12/2025 – present
OfficerBAIG TRADERS LIMITED🇬🇧Regno UnitoDissolved29/05/2026 – present
OfficerXCHANGE MONEY LTD🇬🇧Regno UnitoDissolved31/05/2026 – 21/06/2010

Timeline (22 events)

29/05/2026

Country of residence updated

England → United Kingdom

12/05/2026

Country of residence updated

United Kingdom → England

16/07/2015

Role update

appointed

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Network depth

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Altre aziende e persone

ROMANO, THOMAS G.JEAN LOUIS AUGUSTE FABREFANNY MARTINEZ C