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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Arshad

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1969
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlMA BOY LTD—Dissolved18/06/2024 – present
Person with significant controlARSHAY STORE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTRAVELLER EXPERTS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlFUKARA LIMITED—Dissolved19/06/2024 – present
Person with significant controlARSHACO LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlEELITE TRADERS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlARSHAD MART LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlARSHAD KART LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlACHU LTD—Dissolved18/06/2024 – present
Person with significant controlBLOO GROUP LIMITED🇬🇧Regno UnitoActive18/06/2024 – 05/05/2024
Person with significant controlMUHAMMAD ARSHAD 101 LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTAH ASSOCIATE LTD—Dissolved18/06/2024 – present
Person with significant controlMEGA VERTEX LTD—Dissolved19/06/2024 – present
Person with significant controlARSHY LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMALIK 007 LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlUNI-COOMM LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlHANES STOCK LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCLUTCH WEB DEVELOPMENT LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFASHION STREAKS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSTABLER INTERNATIONAL LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCKT LURGAN LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant controlCONTRACTING ZJW LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant control——Active19/06/2024 – present

Timeline (25 events)

19/06/2024

Country of residence updated

Pakistan → England

05/05/2024

Role update

resigned

06/04/2016

Role update

appointed

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Muhammad Arshad

Officer

Business Relation

Altre aziende e persone

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