AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Arshad

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1984
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlKAMBOH42 LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlANTARCTIC TRADERS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlESHOP INNOVATIONS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSHOPZILLLA LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlKMS AUTO CENTRE LTD🇬🇧Regno UnitoDissolved18/06/2024 – 19/03/2024
Person with significant controlINNOVATE INFINITY LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlFONE WORLD RETAIL LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlNUHA MEHREEN LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlNADRA REGISTRATION CENTER LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCAPEFLOCK LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlWAQAS MERCHANT LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlIBEE TECHNOLOGIES LTD.🇬🇧Regno UnitoActive18/06/2024 – 28/02/2024
Person with significant controlNEW PIR JAND TRANSPORT UK LTD—Dissolved18/06/2024 – present
Person with significant controlASKAR TRADERS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlARSHAD SUPER LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlM ARSHAD LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMUHAMMAD ARSHAD 102 LIMITED—Dissolved18/06/2024 – present
Person with significant controlKMS TRAVEL LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAA UK PROPERTIES GROUP LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPLANET SHOPPER LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlLEATHER ESSENTIALS UK LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlARTRADE HUB LTD—Dissolved22/06/2024 – present
Person with significant controlARSHAD WORKSHOP LTD—Dissolved19/06/2024 – present
Person with significant controlHUVBCGC DSRVHGU HCVH LTD—Dissolved19/06/2024 – present
Person with significant controlODD GEARS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlGELATO TRADERS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlADVANCE GLOBAL WORKS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFONE FRIEND LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlYAZANS FOOD VALLEY LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlUBRAND STORES LTD—Dissolved19/06/2024 – present
Person with significant controlREALTORS SHOP LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlJALWAN LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlARSHAD HAIDAR LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlNANA SALES LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlARSHAD'S DEALS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlHAMD PROPERTIES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTIANBINHE LTD🇬🇧Regno UnitoDissolved18/06/2024 – 04/09/2022
Person with significant controlDJFMART LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlWISE CHOICE ENTERPRISE LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlOSAIRAM LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlARSHADGENERAL LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBUILDET LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSEO SERVICESS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTRENDS ARCADE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSUPPORTIUM LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlZEEMAX ENTERPRISE LTD🇬🇧Regno UnitoDissolved18/06/2024 – 16/08/2022
Person with significant controlDRIVE 2 DRIVEWAY LTD🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (41 events)

02/05/2026

Country of residence updated

United Kingdom → England

21/04/2026

Country of residence updated

England → United Kingdom

01/11/2022

Role update

appointed

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Dlshad Mohammad Rash

PSC

Business Relation
Dlshad Mohammad Rash

Officer

Business Relation
Hassan Babakir Khdir

Officer

Business Relation
Mahmwd Samane Babakr

PSC

Business Relation
Muhammad Arshad

Officer

Business Relation

Page 1 of 2 (9 total)

Altre aziende e persone

BERNARD SERRIEPATRICIA FUZENIGROBERT CHRISTOPH W