Muhammad Afzal
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1968
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TAX ACCOUNTANT DIRECT LTD | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Person with significant control | TAX ACCOUNTANT DIRECT LTD | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Person with significant control | BLOOMSTRADE LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | BLOOMSTRADE LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | FILLING THE DOTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | A & F SUPPLY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AFZAL ASHIQUE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AFZY LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MUHAMMAD 654 LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ADS AND CREATICS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MK SHISHA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MOHAMMAD SAAD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FRIENDLY4 CARS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AFZAL- 786 LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BAITULTIJARAT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | TORTOISE GENERAL STORE LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – 23/01/2024 |
| Person with significant control | BEYOND YOUR DESIRE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CARETEC2 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MAHAR FACILITY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/12/2023 |
| Person with significant control | GOBBLEX LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MUHAMMAD AFZAL 1011 LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | TRYOUT STORE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | ALL GOODS GALORE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZAFS TANNING BOUTIQUE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NAZZ LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | POSHLEN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KHALIFA STORE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GMP MEDIA PRODUCTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ONLINE BAZAR LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RINGFENCE CONSULTING LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | HASHMAT TRADING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DREAM AFZAL LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | UK ANYTIME LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AFZAL GLOBAL DISTRIBUTORS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MUH ENTERPRISER LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | LEATHER XPERTS LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | M F MARTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JUTT BROS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | B&S MART LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | E&A PLUS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MASHBAY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MASTER AFZAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RAPID ADVICE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MA MART PLUS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CAPRA PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE HOZON LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | B&S TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | V&AK SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | KNIFE INDUSTRY LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |