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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Arif

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1991
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerSUKOOON LTD🇬🇧Regno UnitoDissolved19/03/2026 – 30/09/2024
Person with significant controlSUKOOON LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlEASTERN IMPEX LIMITED🇬🇧Regno UnitoActive26/06/2024 – 01/08/2024
OfficerEASTERN IMPEX LIMITED🇬🇧Regno UnitoActive04/02/2026 – 01/08/2024
Person with significant controlKLAMATA SERVICES LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlESPERIHO RECRUITS LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlBASBIR SERVICES LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlANEX SERVICES LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
Person with significant controlEMEY AMOL LIMITED🇬🇧Regno UnitoLiquidation24/03/2025 – present
Person with significant controlUKAAN🇬🇧Regno UnitoActive26/06/2024 – present
OfficerEMEY AMOL LIMITED🇬🇧Regno UnitoLiquidation18/03/2026 – present

Timeline (15 events)

12/04/2026

Country of residence updated

England → United Kingdom

30/03/2026

Country of residence updated

United Kingdom → England

31/03/2016

Role update

appointed

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