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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Akmal

๐Ÿ‡ฌ๐Ÿ‡งRegno Unito

Summary

NationalityPanama
Date of birth1988
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlBRITBOOST ADS LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ 23/03/2024
Person with significant controlCONSULTANT CAPSULE LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ 16/01/2024
Person with significant controlAK CORE TRADERS LTDโ€”Dissolved18/06/2024 โ€“ present
Person with significant controlMKA APPAREL LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlDOORIEM LTDโ€”Dissolved18/06/2024 โ€“ present
Person with significant controlNEXTCON INSTRUMENTS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlSIMPLE LOGISTICS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlOTTOMAN MART LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlTRIPLEYE LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlHASSINTECH LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlTRION TECHNOLOGY LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlCANDYLAND WORLD LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlSALIENT LINKS CORPORATE SERVICES PVT. LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlRAKWIZ LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlVANHAZ LTD.๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlKRYSTAL SECURITY SERVICES LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present

Timeline (19 events)

19/06/2024

Country of residence updated

England โ†’ Pakistan

23/03/2024

Role update

resigned

26/04/2019

Role update

appointed

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Altre aziende e persone

๐Ÿ‡ฌ๐Ÿ‡งMrs Jelena KrivovaFRANCISCO VASQUES DE MACEDO๐Ÿ‡ฌ๐Ÿ‡งKirsten Wilkie