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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Arshad

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1969
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerABERDEEN SCOTS LIMITED🇬🇧Regno UnitoActive23/01/2026 – present
Person with significant controlHILLMANS GLOBAL LTD🇬🇧Regno UnitoActive29/09/2025 – present
OfficerHILLMANS GLOBAL LTD🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant controlBANO FOODS LIMITED🇬🇧Regno UnitoActive02/04/2025 – present
OfficerBANO FOODS LIMITED🇬🇧Regno UnitoActive23/01/2026 – present
OfficerOFFERTON NEWS & RETAIL STORE LTD🇬🇧Regno UnitoActive18/03/2026 – present
Person with significant controlARSHAD FOODS SCOTLAND LTD🇬🇧Regno UnitoActive21/02/2025 – present
OfficerARSHAD FOODS SCOTLAND LTD🇬🇧Regno UnitoActive23/01/2026 – present
Person with significant controlARSHAD SCOT TRADERS LIMITED🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
OfficerTOP CATERING CENTER LIMITED🇬🇧Regno UnitoActive25/03/2026 – 02/01/2023
Person with significant controlTOP CATERING CENTER LIMITED🇬🇧Regno UnitoActive26/06/2024 – 20/05/2023
OfficerHOUSE OF KEBABISH LIMITED🇬🇧Regno UnitoDissolved05/04/2026 – present
Person with significant controlHOUSE OF KEBABISH LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present

Timeline (19 events)

05/06/2026

Country of residence updated

United Kingdom → England

15/05/2026

Country of residence updated

England → United Kingdom

22/10/2020

Role update

appointed

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Network depth

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🇬🇧BALCAN, Ilie🇬🇧Mrs Thao MacarthurUNITED STATES CORPORATION AGENTS, INC.