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SummaryRoles & PositionsCronologiaReteRelated Profiles

Kashif Sohail

🇵🇰Pakistan

Summary

NationalityPanama
Date of birth1975
Country of residencePakistan

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlKS PARADISE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlONWARDS UTILITIES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUNITED SHOPPING STORE LTD🇬🇧Regno UnitoDissolved19/06/2024 – 04/01/2022
Person with significant controlALLYMED LIMITED🇬🇧Regno UnitoActive18/06/2024 – 05/08/2020
Person with significant controlSHOPPE ONLINE LTD🇬🇧Regno UnitoActive19/06/2024 – 02/08/2021
Person with significant controlACCOUNT ASSOCIATE LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlGRC360 LTD🇬🇧Regno UnitoActive15/12/2025 – present
OfficerGRC360 LTD🇬🇧Regno UnitoActive15/12/2025 – present

Timeline (12 events)

19/06/2024

Country of residence updated

Australia → United Kingdom

02/03/2022

Role update

appointed

23/11/2010

Role update

appointed

Network

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