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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Anees

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1974
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlPASSENGER TAXI LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlJOYFUL MOMENTS LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – 01/04/2024
Person with significant controlH&M COLLECTION LIMITED—Dissolved18/06/2024 – present
Person with significant control5 BROTHERZ Q LTD—Dissolved19/06/2024 – present
Person with significant controlPRO HEATING & GAS SERVICES LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlANEES KHAN LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAPPAREL COUTURE UK LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPAKISTAN TAHREEK INSAAF LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlSMT TRADERS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlM A BUTCHERS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlABACOMP ENTERPRISE LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlIMOBILE AND SERVICES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlYASNA PRIVATE LIMITED🇬🇧Regno UnitoActive18/06/2024 – 08/02/2019

Timeline (16 events)

19/06/2024

Country of residence updated

England → United Kingdom

17/04/2024

Role update

appointed

06/04/2016

Role update

appointed

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Related Profiles

Muhammad Anees

Officer

Business Relation

Altre aziende e persone

CARLENE SPENCER MDOVE RONNYGERARD FREYBURGER